Company
Octopus (UK) Limited
Octopus (UK) Limited is an active UK company (number 03595549), incorporated 1998, with 2 current directors, Jonathan Andrew Owen and Gethin Joseph Jones. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Octopus (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Rhys Lloyd Hughes 2006-2011 View profile
- Jennifer Bridget Kelly 2002-2026 View profile
- Susan Antoinette Auckland Edwards 2000-2002 View profile
- Vincenet Morgan Owen 2000-2000 View profile
- Phillip Keith Eaton 1998-2005 View profile
- David Andrew Edwards 2000-2017 View profile
- Martin John Newbury 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/1998
Ownership
Owned by (4) 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.
- Gethin Joseph Jones
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2026-03-31 - Jonathan Andrew Owen
25-50% shares, 25-50% voting, appoints directors (firm) · notified 2026-03-31 - Jennifer Bridget Kelly ceased 2026-03-31
50-75% shares, 50-75% voting · notified 2016-07-01 - David Andrew Edwards ceased 2017-02-08
25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company
Group
- Octopus (UK) Limited
is controlled by Gethin Joseph Jones
Evidence
active 25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2026-03-31 · source: Companies House PSC register
Ultimately controlled by Gethin Joseph Jones.
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.
Financials
- Net assets
- £477,292
- Total assets
- £1,003,772
- Cash
- £15,889
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Jonathan Andrew Owen Director · appointed 2008
- Gethin Joseph Jones Director · appointed 2006
Directors past 6 years
- Jonathan Andrew Owen Director · appointed 2008
- Gethin Joseph Jones Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Jonathan Andrew Owen Director · appointed 2008
- Gethin Joseph Jones Director · appointed 2006
Left in the last 12 months
- Jennifer Bridget Kelly Director · appointed 2002 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03595549
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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