Spencer Ogden Consulting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSpencer Ogden LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 206893255Show 3 ceased records
Horizon 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 · Ceased 2020-02-03
Source record 202880168PO
Sir Peter James OgdenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-02-03
Source record 198858464DS
Mr David Spencer-PercivalIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-02-03
Source record 198859872People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 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 Execuitive Officer
GM
Gregory MorrisResigned secretary
Resigned 2015-08-07 · 9 yrs
SS
Stephen SegelResigned secretary
Resigned 2014-04-22 · 1 yr
SF
Sally FieldResigned secretary
Resigned 2013-06-02
DS
David Spencer PercivalResigned director
Resigned 2012-12-17 · 7 yrs · Ceo
PM
Poonam MawaniResigned secretary
Resigned 2012-12-17
PO
Peter OgdenResigned director
Resigned 2012-12-17 · 7 yrs · Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active