Ogl Holdings Limited

14995775

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

20 CANNON STREET, LONDON, EC4M 6XD

Incorporated 11/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr Simon James Murphy

director · Since 22/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Richard Boggis-Rolfe

director · Since 29/09/2023

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 76

Baroness Virginia Hilda Brunette Maxwell Bottomley

director · Since 29/09/2023

RECRUITMENT CONSULTANT

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr Christopher Richard Adrian Scrope

director · Since 29/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 24 other boards

Mrs Dianne Elizabeth Buchanan

director · Since 09/06/2025

GROUP CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mrs Dianne Elizabeth Buchanan

secretary · Since 01/08/2025

Also on 8 other boards

Persons with Significant Control

Former PSCs

Peter John Hearn

Ceased 29/09/2023

Charges2 outstanding

Charge

outstanding

OPD GROUP LIMITED (AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT))

Created 29/09/2023Registered 12/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 29/09/2023Registered 02/10/2023