The Office (Bristol1) Limited
Company 06293478 Liquidation
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.
2 directors on the board
- Jonathan Andrew Hodes Director · appointed 2025
- Jason Marshall Blank Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jonathan Andrew Hodes Director · appointed 2025
- Jason Marshall Blank Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Umberto Cambiaso Director · appointed 2025 · resigned 2025
- Laurent Lucien Claude Machenaud Director · appointed 2023 · resigned 2025
- Oliver Andrew Edward Olsen Director · appointed 2007 · 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.
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.
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
- The Office Islington Limited 2 shared directors
- The Office (Farringdon) Limited 2 shared directors
- The Office Group Operations Limited 2 shared directors
- The Office (Kirby) Limited 2 shared directors
- TOG 7 Limited 2 shared directors
- The Office Group Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06293478 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/06/2007 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 22/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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
Officers (13)
- Jonathan Andrew Hodes Director · appointed 2025
- Jason Marshall Blank Director · appointed 2022
Show 11 former officers
- Umberto Cambiaso Director · appointed 2025 · resigned 2025
- James William Spencer Director · appointed 2024 · resigned 2025
- Laurent Lucien Claude Machenaud Director · appointed 2023 · resigned 2025
- Michael Paul Hitchcock Director · appointed 2023 · resigned 2024
- Enrico Gavino Sanna Director · appointed 2022 · resigned 2024
- Matthew Allan Rio Green Director · appointed 2017 · resigned 2023
- Christodoulos Mouskoundi Secretary · appointed 2012 · resigned 2017
- Charles Samuel Dorfman Director · appointed 2010 · resigned 2017
- Mr Charles Richard Green Secretary · appointed 2007 · resigned 2022
- Philip William Newborough Director · appointed 2007 · resigned 2010
- Oliver Andrew Edward Olsen Director · appointed 2007 · resigned 2025
Directors and officers on the Companies House record, current and former.
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