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Companies/05607779

Ot Group Limited

Other information technology service activities · London

Voluntary arrangementUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Giml Investments 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-23 · No cessation recorded

Source record 115575676
Show 3 ceased records
Paragon Graphics LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-13 · Ceased 2023-06-23

Source record 119407778
Grenadier Holdings Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-12 · Ceased 2020-05-13

Source record 108477437
Lateral Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-10-31 · Ceased 2020-05-12

Source record 108311543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SC
Sarah CreanCurrent secretary
Appointed 2024-06-28 · 2 yrs
+65 others
LS
Laurent SalmonCurrent director
Appointed 2017-05-04 · 9 yrs · Finance Director
+46 others
PC
Patrick CreanCurrent director
Appointed 2017-05-04 · 9 yrs · Company Director
+49 others
Show 15 historical appointments
AJ
Andrew Glyn JonesResigned director
Resigned 2021-03-24 · 4 yrs · Chief Executive
SH
Stephen HorneResigned director
Resigned 2020-05-15 · Chief Executive
JW
Jeremy WaltersResigned director
Resigned 2017-06-16 · 2 yrs · Company Director
RC
Richard CahillResigned secretary
Resigned 2017-05-04 · 7 yrs
RE
Robert EvansResigned secretary
Resigned 2011-08-05 · 5 yrs
GG
Gregg GivensResigned director
Resigned 2011-08-05 · 5 yrs · Accountant
JC
Jason CromackResigned director
Resigned 2010-01-18 · 1 yr · Director
RT
Richard TaylorResigned directorResigned secretary
Resigned 2007-06-18 · 4 yrs · Director
ND
Nicolas DixonResigned director
Resigned 2007-06-18 · 4 yrs · Director
RT
Ruaraidh ThomasResigned director
Resigned 2006-03-31 · 5 yrs · Managing Director
PS
Peter SimpsonResigned director
Resigned 2006-03-31 · 1 yr · Director
DC
Daniel CrossResigned director
Resigned 2006-03-31 · 5 yrs · Client Services Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active