OG Enterprises Limited
Company 05291229 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gmgrm North Limited 2 shared directors
- Northprint Manchester Limited 2 shared directors
- Rawnam Limited 2 shared directors
- GPC Manchester Limited 2 shared directors
- Channel M Television Limited 2 shared directors
- Guardian News & Media (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05291229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2004 |
| Address | KINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, N1 9GU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Guardian News & Media Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Alexander John Hesketh Director · appointed 2020
- James Iain Bishop Director · appointed 2018
Show 21 former officers
- Richard James Kerr Secretary · appointed 2017 · resigned 2017
- Grainne Brankin Secretary · appointed 2017 · resigned 2017
- Claire Margaret Pape Director · appointed 2016 · resigned 2018
- Richard James Kerr Director · appointed 2016 · resigned 2020
- David Skipwith Pemsel Director · appointed 2015 · resigned 2018
- Julia Marguerite Porter Director · appointed 2015 · resigned 2016
- Andrew Arthur Miller Director · appointed 2014 · resigned 2015
- Philip Mark Tranter Secretary · appointed 2013 · resigned 2017
- Emma Marie Ciechan Director · appointed 2013 · resigned 2016
- Sheila Anne Fitzsimons Director · appointed 2012 · resigned 2014
- Jonathan James Cornaby Director · appointed 2010 · resigned 2013
- Jonathon James Cornaby Secretary · appointed 2010 · resigned 2013
- Timothy Stephen Brooks Director · appointed 2009 · resigned 2011
- Derek Gannon Secretary · appointed 2009 · resigned 2010
- Adam Wayne Freeman Director · appointed 2008 · resigned 2012
- Jeffrey Lensin Loo Secretary · appointed 2007 · resigned 2009
- Marc David Sands Director · appointed 2005 · resigned 2008
- Paul John Naismith Secretary · appointed 2005 · resigned 2007
- Loviting Limited Corporate-nominee-director · appointed 2004 · resigned 2005
- Sisec Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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