OT Group Limited
Company 05607779 Voluntary Arrangement
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.
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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.
2 directors on the board
- Laurent Thierry Salmon Director · appointed 2017
- Patrick James Crean Director · appointed 2017
9.2y median 9.2y
average tenure
9.2y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Andrew Glyn Jones Director · appointed 2021 · resigned 2025
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 40Manufacturing 6Professional services 2Property 2Tech and media 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Grenadier Realty Limited 2 shared directors
- Grenadier Holdings Limited 2 shared directors
- Grenadier Corporate Limited 2 shared directors
- Paragon Group Holdings Limited 2 shared directors
- Investment (Paragon) Limited 2 shared directors
- Paragon Financial Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05607779 |
| Status | Voluntary Arrangement |
| Type | Private Limited Company |
| Incorporated | 31/10/2005 |
| Address | LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
62090 - Other information technology service activities
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nectere Limited
25-50% shares, 25-50% voting · notified 2023-10-13 - Stat Company Limited ceased 2024-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23
Officers (15)
- Sarah Durkan Secretary · appointed 2024
- Laurent Thierry Salmon Director · appointed 2017
- Patrick James Crean Director · appointed 2017
Show 12 former officers
- Andrew Glyn Jones Director · appointed 2021 · resigned 2025
- Stephen James Horne Director · appointed 2020 · resigned 2021
- Jeremy Edward Charles Walters Director · appointed 2017 · resigned 2020
- Richard Joseph Cahill Secretary · appointed 2017 · resigned 2024
- Gregg Givens Director · appointed 2011 · resigned 2017
- Robert Evans Secretary · appointed 2011 · resigned 2017
- Jason Charles Edward Cromack Director · appointed 2010 · resigned 2011
- Nicolas William Dixon Director · appointed 2007 · resigned 2011
- Peter Charles Simpson Director · appointed 2006 · resigned 2007
- Daniel Joseph Cross Director · appointed 2006 · resigned 2011
- Ruaraidh Thomas Director · appointed 2006 · resigned 2011
- Richard Scott Taylor Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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