The Office (Kirby) Limited
Company 06356912 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Office Islington Limited 2 shared directors
- The Office (Farringdon) Limited 2 shared directors
- The Office Group Operations Limited 2 shared directors
- The Office (Bristol1) Limited 2 shared directors
- TOG 7 Limited 2 shared directors
- The Office Group Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06356912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2007 |
| Address | THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, W1W 5PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- The Office Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tog 7 Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Allen Schwarzman ceased 2022 American
significant influence or control
Officers (15)
- Jonathan Andrew Hodes Director · appointed 2025
- Jason Marshall Blank Director · appointed 2022
Show 13 former officers
- Umberto Cambiaso Director · appointed 2025 · resigned 2026
- James William Spencer Director · appointed 2024 · resigned 2025
- Laurent Lucien Claude Machenaud Director · appointed 2023 · resigned 2026
- 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
- Ingleby Nominees Limited Corporate-secretary · appointed 2007 · resigned 2007
- Ingleby Holdings Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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