The Governance RegisterEdition 2026 · Compiled 12th July 2026

Octagon Healthcare Holdings (Norwich) Limited

Company 03367686 Active

Company details

Number03367686
StatusActive
TypePrivate Limited Company
Incorporated09/05/1997
AddressNINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

  • Octagon Healthcare Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (49)

  • Dean, Benjamin Christopher Jacob Director · appointed 2026
  • Brown, Gary Nelson Robert Honeyman Director · appointed 2026
  • Brooking, David John Director · appointed 2012
  • Hardingham, David Robert Former Director · appointed 2024 · resigned 2025
  • North, Daniel Geoffrey Former Director · appointed 2019 · resigned 2021
  • Clark, Sheila Jamieson Former Director · appointed 2018 · resigned 2026
  • Sidhu, Sabrina Former Director · appointed 2018 · resigned 2018
  • Lindesay, David Francis Former Director · appointed 2017 · resigned 2019
  • Pownall, Harvey John William Former Director · appointed 2017 · resigned 2017
  • Ashbrook, Philip Peter Former Director · appointed 2015 · resigned 2018
  • Dellis, Anna Louise Former Director · appointed 2014 · resigned 2015
  • Schroder, Ellen Charlotte Le Breton Former Director · appointed 2013 · resigned 2015
  • Blundell., Christopher John Former Director · appointed 2013 · resigned 2017
  • Dodd, Phillip Joseph Former Director · appointed 2012 · resigned 2013
  • O'Gorman, Hannah Former Director · appointed 2010 · resigned 2015
  • White, Philip Joseph Former Director · appointed 2010 · resigned 2014
  • Dalgleish, Bruce Warren Former Director · appointed 2009 · resigned 2012
  • Vercity Social Infrastructure (UK) Limited Former Corporate-secretary · appointed 2009 · resigned 2012
  • Semple, Brian Mervyn Former Director · appointed 2007 · resigned 2009
  • King, Neil Edmund Former Director · appointed 2007 · resigned 2007
  • Bell, Andrew Former Director · appointed 2007 · resigned 2007
  • Wells, Ian Joseph Former Director · appointed 2006 · resigned 2009
  • Baybutt, Michael Former Director · appointed 2006 · resigned 2009
  • Sisson, Jonathan Michael Former Director · appointed 2006 · resigned 2013
  • Doughty, William Robert Former Director · appointed 2005 · resigned 2009
  • Williams, Barry Simon, Mr. Former Director · appointed 2005 · resigned 2007
  • Neville, Gary Arthur Former Director · appointed 2005 · resigned 2006
  • Hardy, David Michael Former Director · appointed 2005 · resigned 2005
  • Ward, James William Former Director · appointed 2005 · resigned 2014
  • Lucas, Gary Stephen Former Director · appointed 2004 · resigned 2005
  • Middleton, Nigel Wythen Former Director · appointed 2003 · resigned 2005
  • Mcnaught, William Wright Former Director · appointed 2001 · resigned 2007
  • Weston, Richard Former Director · appointed 2001 · resigned 2004
  • Tribe, Mark James Former Director · appointed 1999 · resigned 2001
  • Howe, David Christopher Former Secretary · appointed 1998 · resigned 2009
  • Futcher, William Frank Former Director · appointed 1998 · resigned 2001
  • Jewson, Richard Wilson, Sir Former Director · appointed 1998 · resigned 2006
  • Lindsay, David Boyd Former Director · appointed 1998 · resigned 2000
  • Mesquitta, William Edward Keng Former Secretary · appointed 1998 · resigned 1998
  • Ewer, Adrian James Henry Former Director · appointed 1998 · resigned 2001
  • Armstrong, James Former Director · appointed 1998 · resigned 1999
  • Black, Moira Elizabeth Former Director · appointed 1998 · resigned 2007
  • Pearson, Timothy Richard Former Director · appointed 1998 · resigned 2005
  • Elliott, Christopher James Former Director · appointed 1998 · resigned 2003
  • Cornwell, Anthony Bruce Former Director · appointed 1997 · resigned 1999
  • Chaney, Alan Robert Former Director · appointed 1997 · resigned 1997
  • Rees, Philip Kingdon Former Director · appointed 1997 · resigned 1998
  • Sandars, George Russell Former Nominee-director · appointed 1997 · resigned 1997
  • Carter, David Charles Former Secretary · appointed 1997 · resigned 1997

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

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