Company · London Liquidation
OFT 2 Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Robert Leslie Shillcock 2023-2023 View profile
- Claudia Elizabeth Strauss 2016-2016 View profile
- Helen Rachelle Sinclair 2014-2016 View profile
- Sue Homeyard 2013-2016 View profile
- David Richard Griffith 2012-2019 View profile
- Joanna Lockett 2011-2012 View profile
- Richard Barton 2011-2016 View profile
- Richard Alexander Hepburn 2011-2013 View profile
- Andrew John Tharme 2011-2014 View profile
- Charlotte Kate Butterworth 2011-2016 View profile
- Jon Adrian Priest 2010-2018 View profile
- Susan Claire Frith 2010-2016 View profile
- Laurence Curtis 2010-2014 View profile
- Michelle Elizabeth Young 2010-2011 View profile
- Stephen Roderick Walls 2010-2010 View profile
- Jonathan Alfred Brod 2010-2016 View profile
- Peter Wood 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 21/05/2010
- Registered office
- London
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.
- 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
Group
- OFT 2 Limited
is controlled by Ftgs Holdco Limited
Evidence
active 75-100% shares · notified 2019-11-20 · source: Companies House PSC register - Ftgs Holdco Limited
is controlled by Beechbrook Mezzanine II GP LP
Evidence
active 50-75% shares, 50-75% voting · notified 2023-07-06 · source: Companies House PSC register
Ultimately controlled by Beechbrook Mezzanine II GP LP.
2 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07261777
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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