Odgers Group Limited

Active10040961 Private limited company

What Odgers Group say about themselves

“Rekrutierungslösungen auf Vorstands-, CEO- und Führungsebene sowie Führungsberater für deutsche und internationale Kunden.”

— from odgers.com
Incorporated
3 March 2016 (10 years)
Previously known as
Oak Topco Limited (until 27 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
20 Cannon Street
London
EC4M 6XD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born May 1977 (49)
Director · Appointed 1 October 2026
British
Born October 1973 (53)
Buchanan, Dianne Elizabeth
Secretary · Appointed 1 August 2025
Director · Appointed 9 June 2025
British
Born July 1971 (55)
Director · Appointed 24 March 2016
British
Born April 1950 (76)
Director · Appointed 24 March 2016
British
Born March 1948 (78)
Director · Appointed 24 March 2016
British
Born July 1964 (62)
Director · Appointed 3 March 2016
British
Born May 1970 (56)
Officer history (3 former)
1 October 2026
Appointed Burns, Katharine Merianna Sarah as Director
1 October 2026
Appointed Freebairn, Mark Glen as Director
1 August 2025
Appointed Buchanan, Dianne Elizabeth as Secretary
31 July 2025
Resigned Peters, David Anthony as Director
31 July 2025
Resigned Peters, David Anthony as Secretary
9 June 2025
Appointed Buchanan, Dianne Elizabeth as Director
19 May 2025
Resigned Hearn, Peter John as Director
24 March 2016
Appointed Hearn, Peter John as Director
24 March 2016
Appointed Murphy, Simon James as Director
24 March 2016
24 March 2016
Appointed Boggis-Rolfe, Richard as Director
8 March 2016
Appointed Peters, David Anthony as Secretary
8 March 2016
Appointed Peters, David Anthony as Director
3 March 2016

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
29 September 2023
Ceased Opd Group Limited — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Odgers Group Limited This company
Odgers Intermediate Limited Owns 75–100% of shares
International Resources Group Limited Owns 75–100% of shares
Irg Advisors LLP Holds 75–100% of voting rights
Ray & Berndtson Limited Owns 75–100% of shares
The Berwick Group Limited Owns 75–100% of shares
Thomson Partners Limited Owns 75–100% of shares

Financials

Net Assets
£22,694
Cash
£445
Profit Before Tax
£3,775
Employees
4
Debt Ratio
75%
Current Ratio
0.6x
Return on Equity
17%
Balance sheet detail
2025
Fixed Assets£50,386
Current Assets£38,664
Debtors£38,219
Cash£445
Creditors (< 1 year)£66,356
Net Current Assets(£27,692)
Net Assets£22,694
Shareholder Funds£22,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts30 April 2026
5 March 2026Confirmation statement with no updates2 March 2026
18 September 2025Termination of appointment of a director
10 September 2025Total exemption full accounts30 April 2025
8 September 2025Appointment of a secretary
Show all recent filings

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