Company Voluntary Arrangement
OT Group Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Andrew Glyn Jones 2021-2025 View profile
- Stephen James Horne 2020-2021 View profile
- Jeremy Edward Charles Walters 2017-2020 View profile
- Gregg Givens 2011-2017 View profile
- Jason Charles Edward Cromack 2010-2011 View profile
- Nicolas William Dixon 2007-2011 View profile
- Peter Charles Simpson 2006-2007 View profile
- Daniel Joseph Cross 2006-2011 View profile
- Ruaraidh Thomas 2006-2011 View profile
- Richard Scott Taylor 2006-2011 View profile
- Richard Joseph Cahill 2017-2024 View profile
- Robert Evans 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2005
Ownership
Owned by (4) 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.
- Giml Investments 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23 - Lateral Group Limited ceased 2020-05-12
75-100% shares · notified 2016-10-31 - Grenadier Holdings Investments Limited ceased 2020-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-12 - Paragon Graphics Limited ceased 2023-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-13
Group
- OT Group Limited
is controlled by Giml Investments 4 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23 · source: Companies House PSC register - Giml Investments 4 Limited
is controlled by Giml Investments 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register - Giml Investments 1 Limited
is controlled by Patrick James Crean
Evidence
ceased 75-100% shares, 75-100% voting · notified 2023-05-19, ceased 2024-06-25 · source: Companies House PSC register
Ultimately controlled by Patrick James Crean.
68 other companies in this group
- Paragon Group Limited
- Critical Mail Continuity Services Limited
- Print Trade Suppliers Limited
- 05321097
- Dsicmm (Nottingham) Limited
- Dsicmm (Bristol) Limited
- Kentmere Limited
- Paragon Customer Communications International Limited
- Jsoa Paragon CC Limited
- Jsoa PID Limited
- Service Graphics Limited
- 09214676
- Giml Investments 4 Limited
- Grenadier Holding Service CO LTD
- Giml Investments 6 Limited
- Dsicmm Group Limited
- Rfid Discovery Solutions LTD
- 11605285
- Grenadier Holdings Limited
- Giml Investments 1 Limited
- Lateral Group Limited
- Lateral Holdings (UK) Limited
- Grenadier Holdings Investments Limited
- PCC Global PLC
- Paragon Graphics Limited
- Giml Investments 8 Limited
- Bemrose Booth Paragon Limited
- Paragon ID Holdings UK Limited
- Paragon Customer Communications Limited
- Devonshire Appointments Limited
- The Lettershop Limited
- 06718125
- Thames Card Technology Limited
- Investment (Paragon) Limited
- Paragon Group Holdings Limited
- Giml Investments 7 Limited
- PCC Realty (UK) Limited
- 01626027
- Airweb Urbanthings Limited
- Dsicmm (Finsbury Circus) Limited
- Giml Investments 10 Limited
- PCC GDS Limited
- Despark UK Limited
- Giml Investments 5 Limited
- Giml Investments 2 Limited
- DG3 Group (Holdings) Limited
- Grenadier Investment Management Limited
- DG3 Digital Limited
- Editions Publishing Limited
- Paragon Financial Investments Limited
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
- Laurent Thierry Salmon Director · appointed 2017
- Patrick James Crean Director · appointed 2017
Directors past 6 years
- Laurent Thierry Salmon Director · appointed 2017
- Patrick James Crean Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Laurent Thierry Salmon Director · appointed 2017
- Patrick James Crean Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05607779
- Status
- Voluntary Arrangement
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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