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Companies/10198821

Octave Specialty Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2016Private 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 · 6 ceased
Octave Specialty Group, Inc.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 138899186
Show 6 ceased records
AM
Mr Andrew James Tom MilliganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-24 · Ceased 2020-11-11

Source record 149307557
JC
Mr John Paul CavanaghIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-24 · Ceased 2020-11-11

Source record 149333120
Paraline Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-24 · Ceased 2020-11-11

Source record 149332347
Neon Holdings (U.K.) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-29 · Ceased 2018-10-17

Source record 148315040
JC
Mr John Paul CavanaghIndividual
Shares: over 25%, up to 50%

Notified 2017-05-22 · Ceased 2018-10-22

Source record 141649345
AM
Mr Andrew James Tom MilliganIndividual
Shares: over 25%, up to 50%

Notified 2016-05-25 · Ceased 2018-10-22

Source record 141649350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 14 historical
TC
Tamara ChabeCurrent secretary
Appointed 2025-08-04 · 1 yr
PD
Paul DowdenCurrent director
Appointed 2024-10-04 · 2 yrs · Consultant
DT
David TrickCurrent director
Appointed 2024-08-01 · 2 yrs · Insurance Executive
+1 other
RS
Rhonta SmithCurrent director
Appointed 2024-08-01 · 2 yrs · Insurance Executive
+1 other
CL
Claude LeblancCurrent director
Appointed 2024-08-01 · 2 yrs · Insurance Executive
+2 others
NA
Naveen AnandCurrent director
Appointed 2024-08-01 · 2 yrs · Insurance Executive
SN
Shamsun NaherCurrent secretary
Appointed 2023-03-01 · 3 yrs
+22 others
EL
Elena LieskovskaCurrent director
Appointed 2022-12-01 · 3 yrs · Asset Management
+2 others
HM
Heather MarsdenCurrent secretary
Appointed 2020-12-04 · 5 yrs
+22 others
MC
Matthew CannanCurrent director
Appointed 2020-11-11 · 5 yrs · Director
+3 others
JC
John CavanaghCurrent director
Appointed 2018-01-01 · 8 yrs · Company Director
+16 others
AM
Andrew MilliganCurrent director
Appointed 2016-05-25 · 10 yrs · Company Director
+2 others
Show 14 historical appointments
JR
Jeffrey RobinsonResigned director
Resigned 2020-11-11 · 2 yrs · Managing Director
MP
Matthew PopoliResigned director
Resigned 2020-11-11 · 3 yrs · Ceo
JC
Joseph ConsolinoResigned director
Resigned 2020-04-16 · 4 yrs · Director
PR
Paul RaynerResigned director
Resigned 2019-11-11 · 4 yrs · Company Director
AC
Alastair Clark MckayResigned director
Resigned 2019-10-04 · Director
JS
John StruckResigned director
Resigned 2018-10-17 · 2 yrs · Managing Director
BS
Bruce SchnitzerResigned director
Resigned 2018-10-17 · 5 yrs · Managing Director
KB
Katie BakerResigned secretary
Resigned 2018-08-01 · 7 yrs
WC
Wiley Cooper IvResigned director
Resigned 2017-05-22 · 3 yrs · Company Director
SR
Shradha RughaniResigned secretary
Resigned 2017-05-22 · 5 yrs
SR
Shradha RughaniResigned director
Resigned 2017-05-22 · 2 yrs · Company Director
DS
Deepon Sen GuptaResigned director
Resigned 2017-05-22 · 2 yrs · Company Director
MR
Martin Robert Davidson ReithResigned director
Resigned 2017-05-22 · Company Director

Board profile

People with appointments
12
Directors assessed
9
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active