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First Octagon Management Company Limited

First Octagon Management Company Limited is an active UK company (number 02923500), incorporated 1994, with 3 current directors including Ryan Soanes and Richard Pitman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is First Octagon Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Samuel James Becht 2018-2019 Director View profile
  2. Ian Robert Beaton 2012-2017 Director View profile
  3. Nigel Edward Stops 2007-2015 Director View profile
  4. Kerri Anne Curtis 2005-2007 Director View profile
  5. Aaron Howard Judd 2002-2005 Director View profile
  6. Dr Andrew Hele Payne 2002-2018 Director View profile
  7. Stuart Grayling 2000-2025 Director View profile
  8. John Turpin 2000-2005 Director View profile
  9. Vera Funnell 1998-1999 Director View profile
  10. Stephen Charles Clark 1997-1998 Director View profile
  11. Jason David Large 1997-2000 Director View profile
  12. Ann Maureen Perry 1997-1999 Director View profile
  13. Karen Elsie Whitehouse 1997-1999 Director View profile
  14. David Glyn Hughes 1997-1998 Director View profile
  15. Simon James Poole 1994-1997 Director View profile
  16. Pauline Claire Reynolds 1994-1997 Director View profile
  17. James Robert Malyon 2005-2007 Secretary View profile
  18. Robert Kenneth Simmons 2001-2005 Secretary View profile
  19. George Francis Gibbs 1999-2022 Secretary View profile
  20. Patrick John Reynolds 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/1994

Ownership

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.

  • Stuart Grayling ceased 2024-10-01
    significant influence · notified 2017-04-28

Group

  1. First Octagon Management Company Limited is controlled by Stuart Grayling
    Evidence
    ceased significant influence · notified 2017-04-28, ceased 2024-10-01 · source: Companies House PSC register

Ultimately controlled by Stuart Grayling.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£270
Total assets
£270
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

3.4y median 2.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

1
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02923500
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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