Richard Ogden Limited

Company 00520954 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

22.1y median 22.1y

average tenure

22.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

SKO Jewellery Limited 2 shared directors
Vincent Square Mansions Residents Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00520954
Status	Liquidation
Type	Private Limited Company
Incorporated	24/06/1953
Address	FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
Accounts next due	31/12/2021
Accounts last made up	31/03/2020

Industry (SIC)

47770 - Retail sale of watches and jewellery in specialised stores

Ownership - persons with significant control (2)

Mr. Robert William Ogden British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Dr. Silvia Kobi Swiss
significant influence or control

Officers (9)

Kobi, Silvia, Dr. Director · appointed 2004
Ogden, Robert William, Mr. Director
Aurokium, Mikiel Former Secretary · appointed 2001 · resigned 2015
Tupper, Michael Ian Former Director · appointed 2001 · resigned 2002
Bannerman, John Manwaring Former Director · resigned 2013
Ogden, Richard William Roberts Former Director · resigned 2005
Addis, Robert Former Director · resigned 1995
Gracey, Cecil Maud Obrien, Lady Former Director · resigned 1998
Prince, Michael J Former Secretary · resigned 2001

Directors and officers on the Companies House record, current and former.

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