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Companies/13294063

Ottolenghi Group Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
YO
Mr Yotam Assaf Ottolenghi-AllenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-05-14 · No cessation recorded

Source record 139336645
Show 1 ceased record
NB
Mr Noam Bar-ChangIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-26 · Ceased 2021-05-14

Source record 148151363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
CS
Cornelia StaeubliCurrent director
Appointed 2021-05-14 · 5 yrs · General Manager/Company Director
+1 other
CS
Cornelia StaeubliCurrent director
Appointed 2021-05-14 · 5 yrs · General Manager/Company Director
+10 others
YO
Yotam OttolenghiCurrent director
Appointed 2021-05-14 · 5 yrs · Director
+12 others
TF
Tirza FlorentinCurrent director
Appointed 2021-05-14 · 5 yrs · Director
+8 others
NB
Noam Bar ChangCurrent director
Appointed 2021-03-26 · 5 yrs · Director
+13 others
Show 3 historical appointments
EF
Emilio FoaResigned director
Resigned 2022-08-01 · 1 yr · Chief Executive Officer
AP
Asaf PeledResigned director
Resigned 2022-08-01 · 2 yrs · Director
SK
Simon KossoffResigned director
Resigned 2022-08-01 · 2 yrs · Non-Exec Director

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active