The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cheetah Holdco Limited

Company 10832166 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
2.3y median 2.2y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 34Property 23Business services 14Other services 6Dormant 5

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10832166
StatusActive
TypePrivate Limited Company
Incorporated22/06/2017
AddressC/O THE OFFICE GROUP, 2 STEPHEN STREET, LONDON, W1T 1AN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

  • The Office Group Securities Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Stephen Schwarzman ceased American
    ownership of shares 75-100% voting rights 75-100%
  • ceased

Officers (18)

  • Hodes, Jonathan Andrew Director · appointed 2025
  • Cambiaso, Umberto Director · appointed 2025
  • Machenaud, Laurent Lucien Claude Director · appointed 2023
  • Blank, Jason Marshall Director · appointed 2022
  • Spencer, James William Former Director · appointed 2024 · resigned 2025
  • Hitchcock, Michael Paul Former Director · appointed 2023 · resigned 2024
  • Sanna, Enrico Gavino Former Director · appointed 2022 · resigned 2024
  • Scott, Duncan Alan Former Director · appointed 2022 · resigned 2024
  • Taylor, Rebecca Louise Former Director · appointed 2021 · resigned 2022
  • Morton, Emma Jane Former Director · appointed 2020 · resigned 2021
  • Green, Mr Charles Richard Former Director · appointed 2017 · resigned 2023
  • RIO Green, Matthew Allan Former Director · appointed 2017 · resigned 2023
  • Olsen, Oliver Andrew Edward Former Director · appointed 2017 · resigned 2025
  • Lock, James Robert Former Director · appointed 2017 · resigned 2019
  • LAX, D Andrew Former Director · appointed 2017 · resigned 2020
  • Seppala, James Christopher Former Director · appointed 2017 · resigned 2022
  • Davies, Simon David Austin Former Director · appointed 2017 · resigned 2017
  • Karim, Farhad Mawji Former Director · appointed 2017 · resigned 2017

Directors and officers on the Companies House record, current and former.

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