Tog Ch One Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTog Ch Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-30 · No cessation recorded
Source record 163615384Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2019-09-30 · Ceased 2019-09-30
Source record 151626831People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
JS
James SpencerResigned director
Resigned 2024-06-24 · Senior Managing Director
MH
Michael HitchcockResigned director
Resigned 2023-01-19 · 1 yr · Cfo
ES
Enrico SannaResigned director
Resigned 2022-09-19 · 1 yr · Director
JG
James GrabinerResigned secretary
Resigned 2019-09-30
GK
Gemma KatakyResigned director
Resigned 2019-09-30 · 3 yrs · Director
CG
Charles GreenResigned director
Resigned 2019-09-30 · 4 yrs · Ceo
MR
Matthew Rio GreenResigned director
Resigned 2019-09-30 · 3 yrs · Cfo
OO
Oliver OlsenResigned director
Resigned 2019-09-30 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active