OG Enterprises Limited
- Company number
- 05291229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Telegraph Media Group Holdings Limited (19 companies)
Registered office
Previous names
- 3397th Single Member Shelf Trading Company Limited (until 13 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Charlotte Jane | Director | 15 Jul 2026 | |
| HESKETH, Alexander John | Director | 27 Mar 2020 | |
| BISHOP, James Iain | Director | 9 Feb 2018 | 18 Jul 2026 |
| KERR, Richard James | Director | 13 Apr 2016 | 27 Mar 2020 |
| PAPE, Claire Margaret | Director | 6 Oct 2016 | 9 Feb 2018 |
| PEMSEL, David Skipwith | Director | 30 Jul 2015 | 9 Feb 2018 |
| KERR, Richard James | Secretary | 3 Apr 2017 | 28 Sep 2017 |
| BRANKIN, Grainne | Secretary | 29 Mar 2017 | 3 Apr 2017 |
| TRANTER, Philip Mark | Secretary | 30 Sep 2013 | 29 Mar 2017 |
| CIECHAN, Emma Marie | Director | 30 Sep 2013 | 6 Oct 2016 |
| PORTER, Julia Marguerite | Director | 1 Jun 2015 | 1 Jul 2016 |
| SINGER, Darren David | Director | 17 Jul 2014 | 23 Oct 2015 |
| MILLER, Andrew Arthur | Director | 17 Jul 2014 | 30 Jun 2015 |
| FITZSIMONS, Sheila Anne | Director | 5 Oct 2012 | 17 Jul 2014 |
| CORNABY, Jonathan James | Director | 10 Jun 2010 | 30 Sep 2013 |
| CORNABY, Jonathon James | Secretary | 26 Jan 2010 | 30 Sep 2013 |
| FREEMAN, Adam Wayne | Director | 28 Feb 2008 | 5 Oct 2012 |
| BROOKS, Timothy Stephen | Director | 31 Jan 2009 | 9 Feb 2011 |
| GANNON, Derek | Secretary | 31 Jan 2009 | 26 Jan 2010 |
| LOO, Jeffrey Lensin | Director | 1 Apr 2007 | 31 Jan 2009 |
| LOO, Jeffrey Lensin | Secretary | 1 Apr 2007 | 31 Jan 2009 |
| SANDS, Marc David | Director | 12 Jan 2005 | 28 Feb 2008 |
| NAISMITH, Paul John | Secretary | 14 Jan 2005 | 1 Apr 2007 |
| NAISMITH, Paul John | Director | 12 Jan 2005 | 1 Apr 2007 |
| SISEC LIMITED | Corporate-Nominee-Secretary | 19 Nov 2004 | 14 Jan 2005 |
| LOVITING LIMITED | Corporate-Nominee-Director | 19 Nov 2004 | 12 Jan 2005 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Nominee-Director | 19 Nov 2004 | 12 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Guardian News & Media Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
OG Enterprises Limited → Guardian News & Media Limited → Guardian News & Media (Holdings) Limited → Guardian Media Group PLC → The Scott Trust Limited
Directors’ other companies
- ELLIS, Charlotte Jane - Director at Guardian News & Media Limited
- ELLIS, Charlotte Jane - Director at GPC Manchester Limited
- ELLIS, Charlotte Jane - Director at Gmgrm North Limited
- ELLIS, Charlotte Jane - Director at Guardian News & Media (Holdings) Limited
- ELLIS, Charlotte Jane - Director at Channel M Television Limited
- ELLIS, Charlotte Jane - Director at Rawnam Limited
- ELLIS, Charlotte Jane - Director at GMG Investco 3 Limited
- ELLIS, Charlotte Jane - Director at Northprint Manchester Limited
- HESKETH, Alexander John - Director at Channel M Television Limited
- HESKETH, Alexander John - Director at Gmgrm North Limited
Companies at the same address
- Channel M Television Limited (03673056)
- GMG B2b Limited (07200470)
- GMG Investco 3 Limited (04768840)
- Gmgrm North Limited (00908402)
- GPC Manchester Limited (01985540)
- Guardian Media Group PLC (00094531)
- Guardian News & Media (Holdings) Limited (03673142)
- Guardian News & Media Limited (00908396)
- Mercuri Gp Ii LLP (OC445651)
- Mercuri Ii Gp Limited (14630694)