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Companies/08428357

Theoctopus Group Ltd

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2022-04-01 · No cessation recorded

Source record 125665578
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-29 · Ceased 2022-04-01

Source record 130450594
KP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-29

Source record 121117124
HV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-29

Source record 121117127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JD
Juanita DraudeCurrent director
Appointed 2023-01-31 · 3 yrs · Chief Operating Officer, Publicis Groupe
+4 others
PM
Philippa MuwangaCurrent secretary
Appointed 2021-02-08 · 5 yrs
+56 others
JB
Jason BraddickCurrent director
Appointed 2021-02-08 · 5 yrs · Director
+2 others
JL
Jonathan LonsdaleCurrent director
Appointed 2013-06-14 · 13 yrs · Company Director
+4 others
Show 6 historical appointments
JC
Joanna CoombsResigned director
Resigned 2021-09-09 · 1 yr · Chief Operating Officer
SH
Sam HawkeyResigned director
Resigned 2021-02-08 · Director
WH
William Hamilton StentResigned director
Resigned 2013-06-14 · 7 yrs · Company Director
PH
Peter HendrickResigned director
Resigned 2013-06-14 · 7 yrs · Company Director
KP
Kumeljit PurewalResigned director
Resigned 2013-06-14 · 5 yrs · Company Director
HV
Harvinder VirdeeResigned director
Resigned 2013-03-04 · 7 yrs · Director

Board profile

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