Octopus Money Nominees Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Opv 1 Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Virgin Money Unit Trust Managers Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (49)

• Marsh, Daniel Director · appointed 2025
• Titterton, Paul James Director · appointed 2025
• Milne, Richard John Director · appointed 2025
• Maclean, Jennifer Marion Former Secretary · appointed 2025 · resigned 2025
• Robertson, Susan Jane Former Director · appointed 2024 · resigned 2025
• Rhodes, Christopher Stuart Former Director · appointed 2024 · resigned 2025
• Patrizi, Allegra Cristina Former Director · appointed 2024 · resigned 2024
• Senior, Karen Former Secretary · appointed 2022 · resigned 2025
• Pearson, Kye Former Secretary · appointed 2021 · resigned 2022
• Sharp, Yvonne Easton Former Director · appointed 2020 · resigned 2024
• Smith, Ian Stuart Former Director · appointed 2019 · resigned 2020
• Chater, Hugh Leathley Former Director · appointed 2019 · resigned 2024
• Collyer, Paul Anthony Former Director · appointed 2019 · resigned 2019
• Mcmillan, Lorna Forsyth Former Secretary · appointed 2019 · resigned 2021
• Ryan, Chad William Former Director · appointed 2016 · resigned 2019
• Parker, Mark Ashley Former Director · appointed 2014 · resigned 2015
• Marshall, Katie Jane Former Secretary · appointed 2013 · resigned 2019
• Pearson, William Stephen Former Secretary · appointed 2012 · resigned 2013
• Fitzpatrick, Jasan Former Secretary · appointed 2012 · resigned 2012
• Williamson, Finlay Ferguson Former Director · appointed 2010 · resigned 2014
• Martin, Marian Macdonald Former Director · appointed 2007 · resigned 2019
• Dyer, David Norman Former Director · appointed 2007 · resigned 2010
• Gerrard, Barry Alexander Ralph Former Secretary · appointed 2007 · resigned 2012
• Bayliss, Joshua Former Secretary · appointed 2006 · resigned 2007
• Fairman, Richard William Mark Former Director · appointed 2005 · resigned 2007
• Hodgkinson, Mark Philip Former Director · appointed 2005 · resigned 2007
• Larkin, Ian David Former Director · appointed 2003 · resigned 2005
• Catchpole, Peter Brian Former Director · appointed 2001 · resigned 2003
• 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
• Batchelor, Paul John Former Director · appointed 1999 · resigned 2002
• Pester, Paul David, Doctor Former Director · appointed 1999 · resigned 2005
• Johnson, Peter Thomas Former Director · appointed 1999 · resigned 1999
• Murphy, Stephen Thomas Matthew Former Director · appointed 1999 · resigned 2000
• Thompson, Trevor James Former Director · appointed 1998 · resigned 2000
• Gorman, William Richard Former Director · appointed 1998 · resigned 2002
• Mccallum, Gordon Douglas Former Director · appointed 1998 · resigned 2004
• Schwartz, Jonathan Eliot Former Director · appointed 1997 · resigned 1998
• Trumbull III, George Rea Former Director · appointed 1997 · resigned 1999
• King, Michael David Former Director · appointed 1997 · resigned 1999
• Watson, Anthony Former Director · appointed 1997 · resigned 1998
• Legge, Diana Patricia Former Secretary · appointed 1997 · resigned 2000
• Creese, Neville Charles Former Director · appointed 1997 · resigned 1998
• Branson, Richard Charles Nicholas, Sir Former Director · appointed 1997 · resigned 2004
• Gadhia, Jayne-Anne Former Director · appointed 1997 · resigned 2001
• Gormley, Rowan Former Director · appointed 1997 · resigned 2000
• Legist Directors Limited Former Corporate-nominee-director · appointed 1997 · resigned 1997
• Legist Secretaries Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997

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