Company
Cheetah Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- James William Spencer 2024-2025 View profile
- Michael Paul Hitchcock 2023-2024 View profile
- Enrico Gavino Sanna 2022-2024 View profile
- Duncan Alan Scott 2022-2024 View profile
- Rebecca Louise Taylor 2021-2022 View profile
- Emma Jane Morton 2020-2021 View profile
- Mr Charles Richard Green 2017-2023 View profile
- Matthew Allan Rio Green 2017-2023 View profile
- Oliver Andrew Edward Olsen 2017-2025 View profile
- James Robert Lock 2017-2019 View profile
- D Andrew Lax 2017-2020 View profile
- James Christopher Seppala 2017-2022 View profile
- Simon David Austin Davies 2017-2017 View profile
- Farhad Mawji Karim 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2017
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.
- Stephen Schwarzman ceased 2024-08-12
75-100% shares, 75-100% voting · notified 2017-06-22 - The Office Group Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12
Group
- Cheetah Holdco Limited
is controlled by Stephen Schwarzman
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-06-22, ceased 2024-08-12 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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.
4 directors on the board
- Umberto Cambiaso Director · appointed 2025
- Jonathan Andrew Hodes Director · appointed 2025
- Jason Marshall Blank Director · appointed 2022
- Laurent Lucien Claude Machenaud Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Umberto Cambiaso Director · appointed 2025
- Jonathan Andrew Hodes Director · appointed 2025
- Jason Marshall Blank Director · appointed 2022
- Laurent Lucien Claude Machenaud Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10832166
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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