Company
TOG 2 (Germany) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Jonathan Andrew Hodes 2025-2026 View profile
- Umberto Cambiaso 2025-2026 View profile
- James William Spencer 2024-2025 View profile
- Laurent Lucien Claude Machenaud 2023-2026 View profile
- Michael Paul Hitchcock 2023-2024 View profile
- Jason Marshall Blank 2022-2026 View profile
- Enrico Gavino Sanna 2022-2024 View profile
- Mr Charles Richard Green 2017-2022 View profile
- Matthew Allan Rio Green 2017-2023 View profile
- Oliver Andrew Edward Olsen 2017-2025 View profile
- James Grabiner 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2017
Ownership
Owned by (3) 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 2017-12-21
significant influence · notified 2017-12-21 - TOG 1 (US) Limited ceased 2024-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Cheetah Holdco Limited ceased 2026-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05
Group
- TOG 2 (Germany) Limited
is controlled by Stephen Schwarzman
Evidence
ceased significant influence · notified 2017-12-21, ceased 2017-12-21 · 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.
2 directors on the board
- Stephen James Wetherall Director · appointed 2026
- Neil Mcintyre Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Stephen James Wetherall Director · appointed 2026
- Neil Mcintyre Director · appointed 2026
Left in the last 12 months
- Umberto Cambiaso Director · appointed 2025 · resigned 2026
- Jonathan Andrew Hodes Director · appointed 2025 · resigned 2026
- Jason Marshall Blank Director · appointed 2022 · resigned 2026
- Laurent Lucien Claude Machenaud Director · appointed 2023 · resigned 2026
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
- 11122169
- 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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