TOG CH GP Limited
Company 12234232 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 | 12234232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2019 |
| Address | THE SMITHS BUILDING, 179-185 GREAT PORTLAND STREET, LONDON, W1W 5PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tog Ch One Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Allen Schwarzman ceased American
significant influence or control
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 2019 · resigned 2023
- Grabiner, James Former Secretary · appointed 2019 · resigned 2020
- RIO Green, Matthew Allan Former Director · appointed 2019 · resigned 2023
- Olsen, Oliver Andrew Edward Former Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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