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148-150 OPL Management Limited

148-150 OPL Management Limited is an active UK company (number 05893262), incorporated 2006, with 4 current directors including Vincent Joseph Zahn and Eric Vincent Martino. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 148-150 OPL Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Chesky, II, Francis 2023-2023 Director View profile
  2. Anibal Fernandez Lorden 2023-2024 Director View profile
  3. David Stuart Pellow 2021-2023 Director View profile
  4. Ilkim Hincer 2021-2023 Director View profile
  5. Roger George Adams 2012-2020 Director View profile
  6. Michael Edward Ray 2012-2021 Director View profile
  7. Claude Manuel Littner 2009-2021 Director View profile
  8. James Hughes 2008-2021 Director View profile
  9. Lord Alan Michael Sugar 2006-2009 Director View profile
  10. Simon Sugar 2006-2021 Director View profile
  11. Daniel Paul Sugar 2006-2021 Director View profile
  12. Matthew Russell Aucott 2006-2006 Director View profile
  13. Andrew Norman Cohen 2006-2021 Director View profile
  14. Colin Torquil Sandy 2006-2012 Secretary View profile
  15. Alexander Du Mayne 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2006

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.

  • Seminole Hard Rock UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25
  • Amsprop Limited ceased 2021-05-25
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. 148-150 OPL Management Limited is controlled by Seminole Hard Rock UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 · source: Companies House PSC register

Ultimately controlled by Seminole Hard Rock UK Limited.

8 other companies in this group

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.

3 directors on the board

2.3y median 1.8y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Hospitality 9Finance 3Professional services 3Arts and leisure 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.

Sources

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

Record details
Company number
05893262
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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