Oft 2 Limited (07261777)

Registered office

Name	Role	Appointed	Resigned
MASON, Simon Christopher	Director	27 Sep 2019
SHILLCOCK, Robert Leslie	Director	30 Oct 2023	30 Oct 2023
GRIFFITH, David Richard	Director	10 Jul 2012	27 Sep 2019
PRIEST, Jon Adrian	Director	2 Sep 2010	25 Jul 2018
STRAUSS, Claudia Elizabeth	Director	1 Mar 2016	9 Jun 2016
SINCLAIR, Helen Rachelle	Director	1 Dec 2014	9 Jun 2016
HOMEYARD, Sue	Director	26 Jul 2013	9 Jun 2016
FRITH, Susan Claire	Director	2 Sep 2010	9 Jun 2016
BROD, Jonathan Alfred	Director	21 May 2010	9 Jun 2016
BUTTERWORTH, Charlotte Kate	Director	1 May 2011	26 Feb 2016
BARTON, Richard	Director	1 May 2011	26 Feb 2016
THARME, Andrew John	Director	1 May 2011	26 Aug 2014
CURTIS, Laurence	Director	2 Sep 2010	28 May 2014
HEPBURN, Richard Alexander	Director	1 May 2011	31 Mar 2013
LOCKETT, Joanna	Director	1 May 2011	1 Aug 2012
YOUNG, Michelle Elizabeth	Director	2 Sep 2010	31 Oct 2011
WALLS, Stephen Roderick	Director	19 Aug 2010	2 Sep 2010
WOOD, Peter	Director	21 May 2010	2 Sep 2010

Name	Nature of control	Notified	Ceased
Ftgs Holdco Limited	Ownership Of Shares 75 To 100 Percent	20 Nov 2019
Next Wave Partners Ib Lp	Significant Influence Or Control	9 Jun 2016	3 Sep 2019
Next Wave Ventures Fund 1	Significant Influence Or Control	1 Jun 2016	3 Sep 2019
Next Wave Ventures Fund 1	Significant Influence Or Control	9 Jun 2016	27 Mar 2019

Year ended	Net assets	Cash	Employees
31 Dec 2022	-£2,608,000	-	1
31 Dec 2021 Dormant	-£2,608,000	£24,000	1
31 Dec 2020	-£2,765,000	£113,000	1
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Aug 2015	-	-	-
31 Aug 2014	-	-	-
31 Aug 2013	-	-	-
31 Aug 2012	-	-	-
31 Aug 2011	-	-	-