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Companies/06214926

Octagonal Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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
JG
Mr John William GunnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-01-01 · No cessation recorded

Source record 105658416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
AB
Anthony BinnieCurrent director
Appointed 2018-03-28 · 8 yrs · Property Develoment Director
+18 others
SE
Samantha EsqulantCurrent director
Appointed 2015-11-11 · 10 yrs · Director
+4 others
NJ
Nilesh JagatiaCurrent secretary
Appointed 2015-07-21 · 11 yrs
+3 others
NJ
Nilesh JagatiaCurrent director
Appointed 2015-06-30 · 11 yrs · Company Director
+11 others
JG
John GunnCurrent director
Appointed 2015-06-30 · 11 yrs · Company Director
+14 others
Show 22 historical appointments
MD
Martin DavisonResigned director
Resigned 2015-06-30 · 2 yrs · Company Business
GR
Grant RobertsResigned director
Resigned 2015-06-30 · 1 yr · Company Director
JB
Jason BerryResigned director
Resigned 2014-07-16 · Director
DL
David LenigasResigned director
Resigned 2014-05-05 · 1 yr · Director
DS
Donald StrangResigned secretary
Resigned 2013-12-16 · 1 yr
DS
Donald StrangResigned director
Resigned 2013-11-22 · 1 yr · Company Director
DM
Daniel MalingResigned director
Resigned 2013-10-02 · Director
HH
Hamish HarrisResigned director
Resigned 2013-10-02 · 1 yr · Director
SB
Simon BarrellResigned secretary
Resigned 2011-12-23 · 1 yr
DS
Darren StrettonResigned secretary
Resigned 2011-04-27
JN
John NicolResigned director
Resigned 2011-02-14 · Company Director
BW
Brian WiseResigned director
Resigned 2010-08-12 · 3 yrs · None
SB
Simon BarrellResigned director
Resigned 2010-08-03 · 3 yrs · Chartered Accountant
DR
Digby RamResigned director
Resigned 2009-03-19 · 1 yr · Director
MT
Matthew TompsonResigned director
Resigned 2008-04-25 · 2 yrs · Solicitor
MF
Michael FairbothamResigned directorResigned secretary
Resigned 2008-04-25 · 2 yrs · Accountant
NL
Nigel LinacreResigned director
Resigned 2007-05-10 · 3 yrs · Director
JP
Jock PatonResigned director
Resigned 2007-04-17 · 1 yr · Director
MS
Michael SteningerResigned director
Resigned 2007-04-17 · Credit Controller
WH
William HironsResigned director
Resigned 2007-04-17 · 4 yrs · Salesman
GT
Graham TisoResigned director
Resigned 2007-04-17 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active