OTG Topco Limited
Company 11426217 Active
Connected board network
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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
- Adrian Paul Lurie Director · appointed 2018
- Scott Braidwood Director · appointed 2018
- Neil Richard Wilson Director · appointed 2018
- Jayvant Lakshman Director · appointed 2018
Directors past 6 years
- Adrian Paul Lurie Director · appointed 2018
- Scott Braidwood Director · appointed 2018
- Neil Richard Wilson Director · appointed 2018
- Jayvant Lakshman Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Adrian Paul Lurie Director · appointed 2018
- Scott Braidwood Director · appointed 2018
- Neil Richard Wilson Director · appointed 2018
- Jayvant Lakshman Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- OTG Bidco Limited 4 shared directors
- Alcuin GP Limited 2 shared directors
Connected through a shared director
- Insanely Great Company Limited 1 shared director
- Filmer Mews Management Company Limited 1 shared director
- Imperial Topco Limited 1 shared director
- Imperial Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11426217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2018 |
| Address | 75 KNIGHTSBRIDGE, LONDON, SW1X 7BF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alcuin Gp Iv Llp (Acting in Its Capacity As Gp of the Fourth Alcuin Fund Limited Partnership)
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OTG Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21
Officers (7)
- Scott Braidwood Director · appointed 2018
- Jayvant Lakshman Director · appointed 2018
- Adrian Paul Lurie Director · appointed 2018
- Neil Richard Wilson Director · appointed 2018
Show 3 former officers
- Julian Ghinn Director · appointed 2020 · resigned 2024
- Maria Stricker Director · appointed 2018 · resigned 2019
- Carl Andrew Cross Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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