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Companies/03942880

Octopus Investments Limited

Security and commodity contracts dealing activities · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Octopus Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118331600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
DM
Duncan MartinCurrent director
Appointed 2025-08-13 · 1 yr · Director
+2 others
EP
Erin PlattsCurrent director
Appointed 2025-07-18 · 1 yr · Director
+3 others
LD
Lieven DebruyneCurrent director
Appointed 2025-02-14 · 1 yr · Director
SQ
Stuart QuickendenCurrent director
Appointed 2022-11-25 · 3 yrs · Managing Director
+4 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2019-11-28 · 6 yrs
+442 others
SR
Simon RogersonCurrent director
Appointed 2000-03-08 · 26 yrs · Fund Manager
+40 others
Show 22 historical appointments
JD
Jonathan DeesResigned director
Resigned 2024-04-16 · 1 yr · Director
BD
Benjamin DavisResigned director
Resigned 2024-04-10 · Director
JB
John BrowettResigned director
Resigned 2023-03-17 · 1 yr · Director
JD
Jonathan DiggesResigned director
Resigned 2019-03-05 · 5 yrs · None
RH
Ruth HandcockResigned director
Resigned 2019-03-05 · 6 yrs · Ceo
PK
Parisha KananiResigned secretary
Resigned 2018-04-09 · 1 yr
PL
Paul LathamResigned director
Resigned 2017-12-27 · 1 yr · Director
NB
Nicola BoardResigned secretary
Resigned 2016-11-04 · 1 yr
RD
Robert DeveyResigned director
Resigned 2013-09-18 · 9 yrs · Director
TS
Tracey SpevackResigned secretary
Resigned 2012-10-03 · 4 yrs
AS
Alistair SeabrightResigned director
Resigned 2011-11-18 · 7 yrs · Director
MC
Matthew CooperResigned director
Resigned 2002-09-23 · 15 yrs · Businessman
CB
Charles BreeseResigned director
Resigned 2001-08-01 · 6 yrs · Fund Manager
CH
Christopher HulattResigned secretaryResigned director
Resigned 2001-01-04 · 11 yrs · Fund Manager
PF
Pamela FinnResigned secretary
Resigned 2000-04-26
ZA
Zahid AliResigned director
Resigned 2000-03-21 · 2 yrs · Fund Manager
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 2000-03-08
IH
Irene HarrisonResigned secretary
Resigned 2000-03-08
GM
Guy MylesResigned director
Resigned 2000-03-08 · 14 yrs · Fund Manager

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active