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Company Liquidation

The Office Islington Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Office Islington Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Umberto Cambiaso 2025-2025 Director View profile
  2. James William Spencer 2024-2025 Director View profile
  3. Laurent Lucien Claude Machenaud 2023-2025 Director View profile
  4. Michael Paul Hitchcock 2023-2024 Director View profile
  5. Enrico Gavino Sanna 2022-2024 Director View profile
  6. Matthew Allan Rio Green 2017-2023 Director View profile
  7. Charles Samuel Dorfman 2010-2017 Director View profile
  8. Philip William Newborough 2003-2010 Director View profile
  9. Oliver Andrew Edward Olsen 2003-2025 Director View profile
  10. Huntsmoor Nominees Limited 2003-2003 Corporate-director View profile
  11. Christodoulos Mouskoundi 2012-2017 Secretary View profile
  12. Mr Charles Richard Green 2003-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/2003

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Stephen Schwarzman ceased 2022-02-23
    significant influence · notified 2017-07-06
  • TOG 7 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. The Office Islington Limited is controlled by Stephen Schwarzman
    Evidence
    ceased significant influence · notified 2017-07-06, ceased 2022-02-23 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.3y median 2.3y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 28Property 12Business services 8Other services 6Dormant 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04878697
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data