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Companies/05572093

Octopus Investments Nominees Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private 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
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 124829363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
Appointed 2019-11-28 · 6 yrs
+442 others
SR
Simon RogersonCurrent director
Appointed 2005-09-23 · 21 yrs · Manager
+40 others
CH
Christopher HulattCurrent director
Appointed 2005-09-23 · 21 yrs · Fund Manager
+53 others
Show 10 historical appointments
JD
Jonathan DeesResigned director
Resigned 2023-05-04 · 2 yrs · Director
JD
Jonathan DiggesResigned director
Resigned 2020-06-09 · 5 yrs · Director
RH
Ruth HandcockResigned director
Resigned 2019-07-17 · 3 yrs · Ceo
PK
Parisha KananiResigned secretary
Resigned 2018-04-09 · 1 yr
NB
Nicola BoardResigned secretary
Resigned 2016-11-04 · 1 yr
TS
Tracey SpevackResigned secretary
Resigned 2014-05-20 · 2 yrs
PL
Paul LathamResigned director
Resigned 2012-04-10 · 7 yrs · Director
AS
Alistair SeabrightResigned director
Resigned 2012-04-10 · 8 yrs · Director
GM
Guy MylesResigned director
Resigned 2008-03-31 · 6 yrs · Director
CH
Christopher HulattResigned secretary
Resigned 2005-09-23 · 8 yrs · Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active