TOG 3 (Ireland) Limited
Company 11122807 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- The Office Islington Limited 2 shared directors
- The Office (Farringdon) Limited 2 shared directors
- The Office Group Operations Limited 2 shared directors
- The Office (Bristol1) Limited 2 shared directors
- The Office (Kirby) Limited 2 shared directors
- TOG 7 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11122807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2017 |
| Address | C/O THE OFFICE GROUP, 2 STEPHEN STREET, LONDON, W1T 1AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Cheetah Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Schwarzman ceased American
significant influence or control - Tog 2 (Germany) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Hodes, Jonathan Andrew Director · appointed 2025
- Blank, Jason Marshall Director · appointed 2022
- Cambiaso, Umberto Former Director · appointed 2025 · resigned 2026
- Spencer, James William Former Director · appointed 2024 · resigned 2025
- Machenaud, Laurent Lucien Claude Former Director · appointed 2023 · resigned 2026
- Hitchcock, Michael Paul Former Director · appointed 2023 · resigned 2024
- Sanna, Enrico Gavino Former Director · appointed 2022 · resigned 2024
- Green, Mr Charles Richard Former Director · appointed 2017 · resigned 2022
- RIO Green, Matthew Allan Former Director · appointed 2017 · resigned 2023
- Olsen, Oliver Andrew Edward Former Director · appointed 2017 · resigned 2025
- Grabiner, James Former Secretary · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record