The Office Group Limited
Company 14356301 Active
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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 Group Properties Limited 4 shared directors
- The Office Group Midco Limited 4 shared directors
- Fora Space Limited 4 shared directors
- The Office Group Holdings Limited 4 shared directors
- Cheetah Holdco Limited 4 shared directors
- TOG 4 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14356301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2022 |
| 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)
- The Office Group Imh Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Allen Schwarzman ceased 2024 American
ownership of shares 75-100% voting rights 75-100% - The Office Group Securities Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Jonathan Andrew Hodes Director · appointed 2025
- Umberto Cambiaso Director · appointed 2025
- Jason Marshall Blank Director · appointed 2024
- Laurent Lucien Claude Machenaud Director · appointed 2023
Show 5 former officers
- James William Spencer Director · appointed 2024 · resigned 2025
- Michael Paul Hitchcock Director · appointed 2023 · resigned 2024
- Mr Charles Richard Green Director · appointed 2022 · resigned 2023
- Matthew Allan Rio Green Director · appointed 2022 · resigned 2023
- Oliver Andrew Edward Olsen Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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