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Company · London

OGL Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is OGL Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. David Anthony Peters 2023-2025 Director View profile
  2. Peter John Hearn 2023-2025 Director View profile
  3. David Anthony Peters 2023-2025 Secretary View profile
  4. Peter John Hearn 2023-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.; Activities of head offices
Incorporated
11/07/2023
Registered office
London
Previous names
MPM Holdco Limited (until 14/09/2023)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Peter John Hearn ceased 2023-09-29
    75-100% shares, 75-100% voting, appoints directors · notified 2023-07-11 - confirmed: also a director of this company

Group

  1. OGL Holdings Limited is controlled by Peter John Hearn
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-11, ceased 2023-09-29 · source: Companies House PSC register

Ultimately controlled by Peter John Hearn.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

2.5y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

2
left in the last 12 months

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.

Professional services 19Business services 5Finance 3Property 2Education 1Hospitality 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14995775
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data