Company
Octopus Money Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 46
- Susan Jane Robertson 2024-2025 View profile
- Christopher Stuart Rhodes 2024-2025 View profile
- Allegra Cristina Patrizi 2024-2024 View profile
- Yvonne Easton Sharp 2020-2024 View profile
- Ian Stuart Smith 2019-2020 View profile
- Hugh Leathley Chater 2019-2024 View profile
- Paul Anthony Collyer 2019-2019 View profile
- Chad William Ryan 2016-2019 View profile
- Mark Ashley Parker 2014-2015 View profile
- Finlay Ferguson Williamson 2010-2014 View profile
- Marian Macdonald Martin 2007-2019 View profile
- David Norman Dyer 2007-2010 View profile
- Richard William Mark Fairman 2005-2007 View profile
- Mark Philip Hodgkinson 2005-2007 View profile
- Ian David Larkin 2003-2005 View profile
- Peter Brian Catchpole 2001-2003 View profile
- Steven Richard Bowker 2001-2001 View profile
- Timothy Cardwell Wade 2001-2002 View profile
- Paul John Batchelor 1999-2002 View profile
- Pester, Paul David, Doctor 1999-2005 View profile
- Peter Thomas Johnson 1999-1999 View profile
- Stephen Thomas Matthew Murphy 1999-2000 View profile
- Trevor James Thompson 1998-2000 View profile
- William Richard Gorman 1998-2002 View profile
- Gordon Douglas Mccallum 1998-2004 View profile
- Jonathan Eliot Schwartz 1997-1998 View profile
- George Rea Trumbull Iii 1997-1999 View profile
- Michael David King 1997-1999 View profile
- Anthony Watson 1997-1998 View profile
- Neville Charles Creese 1997-1998 View profile
- Sir Richard Charles Nicholas Branson 1997-2004 View profile
- Jayne-Anne Gadhia 1997-2001 View profile
- Rowan Gormley 1997-2000 View profile
- Legist Directors Limited 1997-1997 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 1997-2000 View profile
- Legist Secretaries Limited 1997-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/1997
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.
- OPV 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-30
Group
- Octopus Money Nominees 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.
3 directors on the board
- Daniel Marsh Director · appointed 2025
- Paul James Titterton Director · appointed 2025
- Richard John Milne Director · appointed 2025
0.7y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Daniel Marsh Director · appointed 2025
- Paul James Titterton Director · appointed 2025
- Richard John Milne Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Christopher Stuart Rhodes Director · appointed 2024 · resigned 2025
- Susan Jane Robertson 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 3Other 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
- 03346243
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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