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Octagon Healthcare Holdings (Norwich) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Octagon Healthcare Holdings (Norwich) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. David Robert Hardingham 2024–2025 Director View profile
  2. Daniel Geoffrey North 2019–2021 Director View profile
  3. Sheila Jamieson Clark 2018–2026 Director View profile
  4. Sabrina Sidhu 2018–2018 Director View profile
  5. David Francis Lindesay 2017–2019 Director View profile
  6. Harvey John William Pownall 2017–2017 Director View profile
  7. Philip Peter Ashbrook 2015–2018 Director View profile
  8. Anna Louise Dellis 2014–2015 Director View profile
  9. Ellen Charlotte Le Breton Schroder 2013–2015 Director View profile
  10. Christopher John Blundell. 2013–2017 Director View profile
  11. Phillip Joseph Dodd 2012–2013 Director View profile
  12. Hannah O'Gorman 2010–2015 Director View profile
  13. Philip Joseph White 2010–2014 Director View profile
  14. Bruce Warren Dalgleish 2009–2012 Director View profile
  15. Brian Mervyn Semple 2007–2009 Director View profile
  16. Neil Edmund King 2007–2007 Director View profile
  17. Andrew Bell 2007–2007 Director View profile
  18. Ian Joseph Wells 2006–2009 Director View profile
  19. Michael Baybutt 2006–2009 Director View profile
  20. Jonathan Michael Sisson 2006–2013 Director View profile
  21. William Robert Doughty 2005–2009 Director View profile
  22. Williams, Barry Simon, Mr. 2005–2007 Director View profile
  23. Gary Arthur Neville 2005–2006 Director View profile
  24. David Michael Hardy 2005–2005 Director View profile
  25. James William Ward 2005–2014 Director View profile
  26. Gary Stephen Lucas 2004–2005 Director View profile
  27. Nigel Wythen Middleton 2003–2005 Director View profile
  28. William Wright Mcnaught 2001–2007 Director View profile
  29. Richard Weston 2001–2004 Director View profile
  30. Mark James Tribe 1999–2001 Director View profile
  31. William Frank Futcher 1998–2001 Director View profile
  32. Sir Richard Wilson Jewson 1998–2006 Director View profile
  33. David Boyd Lindsay 1998–2000 Director View profile
  34. Adrian James Henry Ewer 1998–2001 Director View profile
  35. James Armstrong 1998–1999 Director View profile
  36. Moira Elizabeth Black 1998–2007 Director View profile
  37. Timothy Richard Pearson 1998–2005 Director View profile
  38. Christopher James Elliott 1998–2003 Director View profile
  39. Anthony Bruce Cornwell 1997–1999 Director View profile
  40. Alan Robert Chaney 1997–1997 Director View profile
  41. Philip Kingdon Rees 1997–1998 Director View profile
  42. George Russell Sandars 1997–1997 Nominee-director View profile
  43. Vercity Social Infrastructure (UK) Limited 2009–2012 Corporate-secretary View profile
  44. David Christopher Howe 1998–2009 Secretary View profile
  45. William Edward Keng Mesquitta 1998–1998 Secretary View profile
  46. David Charles Carter 1997–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/1997

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.

Group

  1. Octagon Healthcare Holdings (Norwich) Limited is controlled by Octagon Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Octagon Healthcare Group Limited is controlled by Semperian PPP Investment Partners NO.2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Semperian PPP Investment Partners NO.2 Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 other companies 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.

Board analysis for researchers

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

4.9y median 0.3y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Business services 43Professional services 22Construction 17Finance 16Health and social care 12Other services 3Dormant 2Property 2

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
03367686
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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