Company
Octopus Money Unit Trust Managers Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 75
- Christopher Stuart Rhodes 2024-2025 View profile
- Allegra Cristina Patrizi 2024-2024 View profile
- David Patrick Denis Marie Mouille 2022-2024 View profile
- Jonathan Byrne 2021-2025 View profile
- Stuart Russell Wemyss 2020-2024 View profile
- Fergus John Murphy 2020-2024 View profile
- Stephanie Jane Bruce 2020-2022 View profile
- David Jonathan Taylor 2020-2024 View profile
- Julie Frances Scott 2019-2020 View profile
- Sinead Aine Fennessy 2019-2020 View profile
- Mary Catherine Phibbs 2019-2024 View profile
- Hugh Leathley Chater 2019-2024 View profile
- Thi Nhuoc Lan Tu 2019-2021 View profile
- Darren Scott Pope 2019-2019 View profile
- Ian Stuart Smith 2019-2020 View profile
- Mark John Thundercliffe 2019-2019 View profile
- Adrian Thomas Grace 2018-2019 View profile
- David Joseph Duffy 2018-2019 View profile
- Peter Douglas Bole 2017-2019 View profile
- Colin Denis Keogh 2017-2018 View profile
- Glen Richard Moreno 2017-2018 View profile
- Gordon Robert Hull 2016-2017 View profile
- Grant Alexander Lyall 2016-2017 View profile
- Darrell Paul Evans 2015-2015 View profile
- Mark Edward Selby 2012-2012 View profile
- Mark Ashley Parker 2012-2015 View profile
- Finlay Ferguson Williamson 2010-2014 View profile
- Roland John Russell 2009-2011 View profile
- Robert Martin Clifford 2009-2009 View profile
- Marian Macdonald Martin 2007-2019 View profile
- David Norman Dyer 2007-2010 View profile
- Jayne-Anne Gadhia 2007-2018 View profile
- Annette Sheila Moody 2005-2007 View profile
- Richard William Mark Fairman 2005-2007 View profile
- William Ker Tyler 2005-2005 View profile
- Mark Philip Hodgkinson 2003-2007 View profile
- Ian David Larkin 2002-2005 View profile
- Simon Edward Leeming 2001-2007 View profile
- Steven Richard Bowker 2001-2001 View profile
- Timothy Cardwell Wade 2001-2002 View profile
- Philip John Anderson 2000-2001 View profile
- Craig Duncan Meller 2000-2001 View profile
- Peter Thomas Johnson 1999-2000 View profile
- Paul John Batchelor 1999-2002 View profile
- Pester, Paul David, Doctor 1999-2005 View profile
- Gordon Douglas Mccallum 1999-2004 View profile
- Simon John Clegg 1998-1999 View profile
- Trevor James Thompson 1998-2000 View profile
- William Richard Gorman 1998-2002 View profile
- Michael David King 1997-1999 View profile
- Neville Charles Creese 1997-1998 View profile
- Jodie Skellern 1996-1997 View profile
- Anthony Watson 1996-1998 View profile
- Jonathan Eliot Schwartz 1996-1998 View profile
- George Rea Trumbull Iii 1996-1999 View profile
- Trevor Michael Abbott 1995-1997 View profile
- Stephen Thomas Matthew Murphy 1995-2000 View profile
- Antony Michael Wood 1994-1998 View profile
- Rowan Gormley 1994-2000 View profile
- Roger Bryan Pointer Ramsay 1994-1996 View profile
- Philip Gordon Scott 1994-1996 View profile
- Sir Richard Charles Nicholas Branson 1994-2004 View profile
- Jennifer Marion Maclean 2025-2025 View profile
- Karen Senior 2022-2025 View profile
- Kye Pearson 2021-2022 View profile
- Lorna Forsyth Mcmillan 2019-2021 View profile
- Katie Jane Marshall 2013-2019 View profile
- William Stephen Pearson 2012-2013 View profile
- Jasan Fitzpatrick 2012-2012 View profile
- Barry Alexander Ralph Gerrard 2007-2012 View profile
- Joshua Bayliss 2006-2007 View profile
- Peter Gerardus Gram 2000-2006 View profile
- Diana Patricia Legge 1996-2000 View profile
- Alastair David White 1995-1996 View profile
- David Ernest Parker 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/12/1994
Ownership
Owned by (3) 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.
- OPV 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-30 - Abrdn Holdings Limited ceased 2024-06-24
25-50% shares, 25-50% voting · notified 2019-07-31 - Clydesdale Bank Limited ceased 2025-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10
Group
- Octopus Money Unit Trust Managers Limited
is controlled by OPV 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-30 · source: Companies House PSC register - OPV 1 Limited
is controlled by Octopus Money Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14 · source: Companies House PSC register - Octopus Money Holdings Limited
is controlled by Octopus Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 · source: Companies House PSC register - Octopus Capital Limited
is controlled by Octopus Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register - Octopus Group Holdings LTD
is controlled by Christopher Robert Hulatt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register
Ultimately controlled by Christopher Robert Hulatt.
420 other companies in this group
- 11014238
- Pineywoods Power Limited
- Fern Connect Limited
- 09794138
- Bramante Solar Limited
- RED Poll Power Limited
- Efia Energy Limited
- 09941832
- Rangeford Holdings Limited
- 07139326
- Isoke Energy Limited
- Trio Dupplin Solar LLP
- Angaston Power Limited
- Lewa Energy Limited
- Garrison Services Limited
- Octopus Administrative Services Financial Limited
- Clyde SPV Limited
- Valloire Power Limited
- ORE Lending Limited
- Elivia North Limited
- Nordic Generation Limited
- Octopus Zenith Opportunities IV FP GP LLP
- Miralalou Limited
- Rangeford Cirencester Limited
- Y Corporation Limited
- Saas Business Services Limited
- Elivia Homes (Southern) Limited
- Renate Solar Limited
- Elivia Holdings Limited
- Fern Trading Limited
- Nordic Power Development Limited
- Octopus Healthcare Finance LTD
- 09725224
- Rangeford Capital Limited
- Elios Energy DS3 Holdings 3 Limited
- JAC Films Holdings 1 Limited
- Catria Limited
- Dyffryn Brodyn Limited
- Baluchi Limited
- Octopus Capital Limited
- Wadswick Green Property Services Limited
- Fern Trading Group Limited
- Osif GP LLP
- Nordic Renewables Holdings 1 Limited
- Octopus First Loss Limited
- OPV 5 Limited
- Jura Solar Limited
- Octopus Nominee Services LTD
- Octopus Estates Holdings Limited
- Pyms Lane Solar LTD
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.
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.
5 directors on the board
- Daniel Marsh Director · appointed 2025
- Paul James Titterton Director · appointed 2025
- Simon Andrew Hynes Director · appointed 2024
- Richard John Milne Director · appointed 2025
- Paula Marion Moore Director · appointed 2024
1.4y median 1y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Daniel Marsh Director · appointed 2025
- Paul James Titterton Director · appointed 2025
- Simon Andrew Hynes Director · appointed 2024
- Richard John Milne Director · appointed 2025
- Paula Marion Moore Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Christopher Stuart Rhodes Director · appointed 2024 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03000482
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data