Spencer Ogden Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHorizon Bidco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-03 · No cessation recorded
Source record 217905193Show 2 ceased records
PO
Sir Peter James OgdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-03
Source record 217600337DP
Mr David Spencer PercivalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-03
Source record 217601592People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
GM
Gregory MorrisResigned director
Resigned 2020-02-03 · 4 yrs · Group Commercial Director
BL
Bradley LewingtonResigned director
Resigned 2017-07-11 · 6 yrs · Chief Executive Officer
BS
Bonita Spencer PercivalResigned director
Resigned 2017-01-16 · Design Director
GM
Gregory MorrisResigned secretary
Resigned 2015-08-07 · 9 yrs
SS
Stephen SegelResigned secretary
Resigned 2014-04-25 · 1 yr
SF
Sally FieldResigned secretary
Resigned 2013-06-07
PM
Poonam MawaniResigned secretary
Resigned 2012-01-01 · 1 yr
DS
David Spencer PercivalResigned director
Resigned 2009-08-04 · 10 yrs · Director
PO
Peter OgdenResigned director
Resigned 2009-08-04 · 10 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active