RED OTG Bidco Limited
Company 13787130 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Hurley, Christopher, Richard Director · appointed 2023
- Paul Stott Director · appointed 2024
- John Mcgurren Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- John Mcgurren Director · appointed 2021
Portfolio (2)
- Hurley, Christopher, Richard Director · appointed 2023
- Paul Stott Director · appointed 2024
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 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.
Connected through a shared director
- GO Travelling Limited 1 shared director
- Rockfield Road Management Limited 1 shared director
- HGL Private Capital Limited 1 shared director
- OTG Midco Limited 1 shared director
- Barricane Investment Partners Limited 1 shared director
- RAS Holdco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13787130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2021 |
| Address | DELPHIAN HOUSE, NEW BAILEY STREET, SALFORD, M3 5FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nichola Wills British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gregory Wills British
ownership of shares 75-100% voting rights 75-100% 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 Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23
Officers (4)
- Paul Stott Director · appointed 2024
- Hurley, Christopher, Richard Director · appointed 2023
- John Mcgurren Director · appointed 2021
Show 1 former officer
- Susie O'Brien Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record