Octopus Money Unit Trust Managers Limited

Company 03000482 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.4y median 1y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 22Dormant 6Other services 3Professional services 3Tech and media 2Retail and trade 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

Octopus Money Nominees Limited 3 shared directors
Octopus Money Trustee Limited 3 shared directors
Octopus Money Financial Solutions Limited 2 shared directors
Octopus Money Platform Limited 2 shared directors
OPV 1 Limited 2 shared directors
OPV 5 Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03000482
Status	Active
Type	Private Limited Company
Incorporated	12/12/1994
Address	6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
Accounts next due	31/01/2027
Accounts last made up	31/03/2025

Industry (SIC)

64302 - Activities of unit trusts64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (4)

Opv 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Virgin Money Holdings (Uk) Plc ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Abrdn Holdings Limited ceased
ownership of shares 25-50% voting rights 25-50%
Clydesdale Bank Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (80)

Marsh, Daniel Director · appointed 2025
Titterton, Paul James Director · appointed 2025
Milne, Richard John Director · appointed 2025
Moore, Paula Marion Director · appointed 2024
Hynes, Simon Andrew Director · appointed 2024
Maclean, Jennifer Marion Former Secretary · appointed 2025 · resigned 2025
Rhodes, Christopher Stuart Former Director · appointed 2024 · resigned 2025
Patrizi, Allegra Cristina Former Director · appointed 2024 · resigned 2024
Mouille, David Patrick Denis Marie Former Director · appointed 2022 · resigned 2024
Senior, Karen Former Secretary · appointed 2022 · resigned 2025
Pearson, Kye Former Secretary · appointed 2021 · resigned 2022
Byrne, Jonathan Former Director · appointed 2021 · resigned 2025
Wemyss, Stuart Russell Former Director · appointed 2020 · resigned 2024
Murphy, Fergus John Former Director · appointed 2020 · resigned 2024
Bruce, Stephanie Jane Former Director · appointed 2020 · resigned 2022
Taylor, David Jonathan Former Director · appointed 2020 · resigned 2024
Scott, Julie Frances Former Director · appointed 2019 · resigned 2020
Fennessy, Sinead Aine Former Director · appointed 2019 · resigned 2020
Phibbs, Mary Catherine Former Director · appointed 2019 · resigned 2024
Chater, Hugh Leathley Former Director · appointed 2019 · resigned 2024
TU, Thi Nhuoc Lan Former Director · appointed 2019 · resigned 2021
Pope, Darren Scott Former Director · appointed 2019 · resigned 2019
Mcmillan, Lorna Forsyth Former Secretary · appointed 2019 · resigned 2021
Smith, Ian Stuart Former Director · appointed 2019 · resigned 2020
Thundercliffe, Mark John Former Director · appointed 2019 · resigned 2019
Grace, Adrian Thomas Former Director · appointed 2018 · resigned 2019
Duffy, David Joseph Former Director · appointed 2018 · resigned 2019
Bole, Peter Douglas Former Director · appointed 2017 · resigned 2019
Keogh, Colin Denis Former Director · appointed 2017 · resigned 2018
Moreno, Glen Richard Former Director · appointed 2017 · resigned 2018
Hull, Gordon Robert Former Director · appointed 2016 · resigned 2017
Lyall, Grant Alexander Former Director · appointed 2016 · resigned 2017
Evans, Darrell Paul Former Director · appointed 2015 · resigned 2015
Marshall, Katie Jane Former Secretary · appointed 2013 · resigned 2019
Pearson, William Stephen Former Secretary · appointed 2012 · resigned 2013
Selby, Mark Edward Former Director · appointed 2012 · resigned 2012
Parker, Mark Ashley Former Director · appointed 2012 · resigned 2015
Fitzpatrick, Jasan Former Secretary · appointed 2012 · resigned 2012
Williamson, Finlay Ferguson Former Director · appointed 2010 · resigned 2014
Russell, Roland John Former Director · appointed 2009 · resigned 2011
Clifford, Robert Martin Former Director · appointed 2009 · resigned 2009
Martin, Marian Macdonald Former Director · appointed 2007 · resigned 2019
Dyer, David Norman Former Director · appointed 2007 · resigned 2010
Gadhia, Jayne-Anne Former Director · appointed 2007 · resigned 2018
Gerrard, Barry Alexander Ralph Former Secretary · appointed 2007 · resigned 2012
Bayliss, Joshua Former Secretary · appointed 2006 · resigned 2007
Moody, Annette Sheila Former Director · appointed 2005 · resigned 2007
Fairman, Richard William Mark Former Director · appointed 2005 · resigned 2007
Tyler, William Ker Former Director · appointed 2005 · resigned 2005
Hodgkinson, Mark Philip Former Director · appointed 2003 · resigned 2007
Larkin, Ian David Former Director · appointed 2002 · resigned 2005
Leeming, Simon Edward Former Director · appointed 2001 · resigned 2007
Bowker, Steven Richard Former Director · appointed 2001 · resigned 2001
Wade, Timothy Cardwell Former Director · appointed 2001 · resigned 2002
Gram, Peter Gerardus Former Secretary · appointed 2000 · resigned 2006
Anderson, Philip John Former Director · appointed 2000 · resigned 2001
Meller, Craig Duncan Former Director · appointed 2000 · resigned 2001
Johnson, Peter Thomas Former Director · appointed 1999 · resigned 2000
Batchelor, Paul John Former Director · appointed 1999 · resigned 2002
Pester, Paul David, Doctor Former Director · appointed 1999 · resigned 2005
Mccallum, Gordon Douglas Former Director · appointed 1999 · resigned 2004
Clegg, Simon John Former Director · appointed 1998 · resigned 1999
Thompson, Trevor James Former Director · appointed 1998 · resigned 2000
Gorman, William Richard Former Director · appointed 1998 · resigned 2002
King, Michael David Former Director · appointed 1997 · resigned 1999
Creese, Neville Charles Former Director · appointed 1997 · resigned 1998
Skellern, Jodie Former Director · appointed 1996 · resigned 1997
Watson, Anthony Former Director · appointed 1996 · resigned 1998
Legge, Diana Patricia Former Secretary · appointed 1996 · resigned 2000
Schwartz, Jonathan Eliot Former Director · appointed 1996 · resigned 1998
Trumbull III, George Rea Former Director · appointed 1996 · resigned 1999
White, Alastair David Former Secretary · appointed 1995 · resigned 1996
Abbott, Trevor Michael Former Director · appointed 1995 · resigned 1997
Murphy, Stephen Thomas Matthew Former Director · appointed 1995 · resigned 2000
Parker, David Ernest Former Secretary · appointed 1995 · resigned 1995
Wood, Antony Michael Former Director · appointed 1994 · resigned 1998
Gormley, Rowan Former Director · appointed 1994 · resigned 2000
Ramsay, Roger Bryan Pointer Former Director · appointed 1994 · resigned 1996
Scott, Philip Gordon Former Director · appointed 1994 · resigned 1996
Branson, Richard Charles Nicholas, Sir Former Director · appointed 1994 · resigned 2004

Directors and officers on the Companies House record, current and former.

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