Spencer Ogden Limited
- Company number
- 06979438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2009
- Nature of business
- Temporary employment agency activities
- Corporate group
- Horizon Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE LUSIGNAN, Henry | Director | 28 Sep 2023 | |
| PHILLIPS, Catherine | Director | 1 Jul 2020 | |
| MORRIS, Gregory Thomas | Director | 3 Feb 2020 | 23 Dec 2024 |
| MORRIS, Gregory Thomas | Secretary | 7 Aug 2015 | 23 Dec 2024 |
| LEWINGTON, Bradley | Director | 11 Jul 2017 | 26 Jul 2023 |
| OGDEN, Peter James, Sir | Director | 4 Aug 2009 | 3 Feb 2020 |
| SPENCER-PERCIVAL, David | Director | 4 Aug 2009 | 3 Feb 2020 |
| SPENCER-PERCIVAL, Bonita Yvonne | Director | 16 Jan 2017 | 15 May 2017 |
| SEGEL, Stephen | Secretary | 25 Apr 2014 | 6 Aug 2015 |
| FIELD, Sally Ann, Group Finance Director | Secretary | 7 Jun 2013 | 25 Apr 2014 |
| MAWANI, Poonam | Secretary | 1 Jan 2012 | 7 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Horizon Bidco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2020 | |
| Mr David Spencer Percival | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Feb 2020 |
| Sir Peter James Ogden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Feb 2020 |
Accounts
Connections
Owned by
Spencer Ogden Limited → Horizon Bidco 1 Limited → Horizon Midco 1 Limited → Horizon Topco Limited
Controls
- Spencer Ogden Consulting Limited (08333709)
- Spencer Ogden International Limited (07559720)
Directors’ other companies
- DE LUSIGNAN, Henry - Director at Horizon Midco 1 Limited
- DE LUSIGNAN, Henry - Director at Spencer Ogden International Limited
- DE LUSIGNAN, Henry - Director at Horizon Bidco 1 Limited
- PHILLIPS, Catherine - Director at Horizon Midco 1 Limited
- PHILLIPS, Catherine - Director at Spencer Ogden International Limited
- PHILLIPS, Catherine - Director at Horizon Bidco 1 Limited
Companies at the same address
- Horizon Bidco 1 Limited (12417287)
- Horizon Midco 1 Limited (12417041)
- Horizon Topco Limited (12416915)
- Spencer Ogden Consulting Limited (08333709)
- Spencer Ogden International Limited (07559720)