OFT 2 Limited
Company 07261777 Liquidation
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.
1 directors on the board
- Simon Christopher Mason Director · appointed 2019
Directors past 6 years
- Simon Christopher Mason Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Cottenham Park Maintenance Company Limited 1 shared director
- Ftgs Holdco Limited 1 shared director
- RED Salmon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07261777 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/05/2010 |
| Address | CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
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.
- Ftgs Holdco Limited
75-100% shares · notified 2019-11-20 - Next Wave Partners IB LP ceased 2019-09-03
significant influence · notified 2016-06-09
Officers (18)
- Simon Christopher Mason Director · appointed 2019
Show 17 former officers
- Robert Leslie Shillcock Director · appointed 2023 · resigned 2023
- Claudia Elizabeth Strauss Director · appointed 2016 · resigned 2016
- Helen Rachelle Sinclair Director · appointed 2014 · resigned 2016
- Sue Homeyard Director · appointed 2013 · resigned 2016
- David Richard Griffith Director · appointed 2012 · resigned 2019
- Joanna Lockett Director · appointed 2011 · resigned 2012
- Richard Barton Director · appointed 2011 · resigned 2016
- Richard Alexander Hepburn Director · appointed 2011 · resigned 2013
- Andrew John Tharme Director · appointed 2011 · resigned 2014
- Charlotte Kate Butterworth Director · appointed 2011 · resigned 2016
- Jon Adrian Priest Director · appointed 2010 · resigned 2018
- Susan Claire Frith Director · appointed 2010 · resigned 2016
- Laurence Curtis Director · appointed 2010 · resigned 2014
- Michelle Elizabeth Young Director · appointed 2010 · resigned 2011
- Stephen Roderick Walls Director · appointed 2010 · resigned 2010
- Jonathan Alfred Brod Director · appointed 2010 · resigned 2016
- Peter Wood Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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