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Companies/05998248

The Office Group Operations Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Cheetah Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-14 · No cessation recorded

Source record 180693646
Show 4 ceased records
Tog 7 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-27 · Ceased 2025-11-14

Source record 168996419
The Office Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-20 · Ceased 2024-02-27

Source record 172722830
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control

Notified 2017-07-06 · Ceased 2022-02-23

Source record 172598264
Tog 7 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-20

Source record 179825150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JH
Jonathan HodesCurrent director
Appointed 2025-09-23 · 1 yr · Cfo
+49 others
JB
Jason BlankCurrent director
Appointed 2022-09-19 · 4 yrs · Company Director
+36 others
Show 15 historical appointments
UC
Umberto CambiasoResigned director
Resigned 2025-03-01 · Investment Vice President
JS
James SpencerResigned director
Resigned 2024-06-24 · Senior Managing Director
LM
Laurent MachenaudResigned director
Resigned 2023-06-06 · 2 yrs · Managing Director
MH
Michael HitchcockResigned director
Resigned 2023-01-19 · 1 yr · Cfo
ES
Enrico SannaResigned director
Resigned 2022-09-19 · 1 yr · Director
GK
Gemma KatakyResigned director
Resigned 2017-07-06 · 5 yrs · Director
MR
Matthew Rio GreenResigned director
Resigned 2017-07-06 · 5 yrs · Accountant
CM
Christodoulos MouskoundiResigned secretary
Resigned 2012-12-01 · 4 yrs
CD
Charles DorfmanResigned director
Resigned 2010-08-31 · 6 yrs · Director
PN
Philip NewboroughResigned director
Resigned 2006-12-12 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-11-14
CorpInstant Companies LimitedResigned director
Resigned 2006-11-14
CG
Charles GreenResigned secretary
Resigned 2006-11-14 · 6 yrs
CG
Charles GreenResigned director
Resigned 2006-11-14 · 15 yrs · Chartered Surveyor
OO
Oliver OlsenResigned director
Resigned 2006-11-14 · 18 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active