Octagon Worldwide Limited
Company 02704128 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Simon Topping Director · appointed 2020
- Matthew Pitcher Director · appointed 2020
- Jeffrey Meeson Director · appointed 2019
6.1y median 5.9y
average tenure
6.6y
longest tenure
Directors past 6 years
- Jeffrey Meeson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jeffrey Meeson Director · appointed 2019
Portfolio (2)
- Simon Topping Director · appointed 2020
- Matthew Pitcher Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 12Arts and leisure 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- R&C PMK Limited 2 shared directors
Connected through a shared director
- AMS Advanced Marketing Services Investments Limited 1 shared director
- FOX IPL Limited 1 shared director
- AMS Advanced Marketing Services Limited 1 shared director
- IPG Dxtra (UK) Limited 1 shared director
- Golin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02704128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1992 |
| Address | BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IPG Dxtra Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Octagon Athlete Representation Limited
75-100% shares · notified 2016-04-06
Officers (32)
- Simon Topping Director · appointed 2020
- Matthew Pitcher Director · appointed 2020
- Jeffrey Meeson Director · appointed 2019
- Louise Bean Secretary · appointed 2009
Show 28 former officers
- Joel Thomas Seymour-Hyde Director · appointed 2019 · resigned 2023
- Simon James Bent Director · appointed 2018 · resigned 2020
- Jeff Sean Ehrenkranz Director · appointed 2013 · resigned 2019
- Mohamed Arif Hamid Director · appointed 2011 · resigned 2017
- Glenn Anthony Lovett Director · appointed 2009 · resigned 2013
- Kevin Michael Greene Director · appointed 2009 · resigned 2011
- Martin Kenneth Thomas Director · appointed 2007 · resigned 2009
- Nicholas James Andrew Massey Director · appointed 2006 · resigned 2009
- Gethin Morgan Jones Director · appointed 2006 · resigned 2007
- Robert H Urbach Director · appointed 2006 · resigned 2009
- Duncan Edward Fay Director · appointed 2005 · resigned 2006
- Edwin David Lloyd Director · appointed 2005 · resigned 2006
- Michael Bucks Director · appointed 2002 · resigned 2004
- Alan Ralston Adamson Director · appointed 2001 · resigned 2005
- Alasdair William Ritchie Director · appointed 1998 · resigned 2002
- Yuen Po Tang Director · appointed 1998 · resigned 2001
- Hermanus Franciscus Bergman Director · appointed 1998 · resigned 2001
- Derek John Coleman Secretary · appointed 1998 · resigned 2009
- David Marc Grossbard Secretary · appointed 1997 · resigned 1999
- Adrian Peter Metcalfe Director · appointed 1996 · resigned 1998
- Derek John Brandon Director · appointed 1995 · resigned 1995
- John Alexander Perera Director · appointed 1995 · resigned 1999
- Michael Joseph Forte Director · appointed 1995 · resigned 1996
- Ian Howard Director · appointed 1995 · resigned 1998
- Matthew Benjamin Harold Wheeler Director · appointed 1995 · resigned 2002
- Edward Peter Shephard Leask Secretary · appointed 1992 · resigned 1998
- Alan Peter Pascoe Director · appointed 1992 · resigned 1998
- Hexagon Registrars Limited Corporate-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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