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Company

Gullivers Octgrp Limited

Gullivers Octgrp Limited is an active UK company (number 03879759), incorporated 1999, with 2 current directors, Alister Clarke and Abigail Jane Dunning. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Gullivers Octgrp Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Richard Stuart Wheatley 2019-2025 Director View profile
  2. Simon Jon Nicholson 2019-2021 Director View profile
  3. Darren James Anniss 2017-2019 Director View profile
  4. Andrew John Tempest 2017-2019 Director View profile
  5. Martin Charles Jones 2017-2019 Director View profile
  6. Prisca Havranek Kosicek 2016-2017 Director View profile
  7. James Michael Downey 2015-2016 Director View profile
  8. Ivan Walter 2015-2017 Director View profile
  9. Anthony Carabin 2014-2015 Director View profile
  10. Thomas Mike Peyer 2013-2014 Director View profile
  11. Peter Meier 2011-2014 Director View profile
  12. Rolf Edwin Schafroth 2011-2016 Director View profile
  13. John Guscic 2010-2010 Director View profile
  14. Duncan James Neill 2008-2013 Director View profile
  15. Gareth Gaston 2008-2010 Director View profile
  16. Meir Caspi 2007-2007 Director View profile
  17. Kurt Joseph Ekert 2006-2010 Director View profile
  18. Chris Robert Vukelich 2006-2007 Director View profile
  19. Kenneth Esterow 2006-2011 Director View profile
  20. Eric John Bock 2006-2011 Director View profile
  21. Scott Eric Thompson 2006-2006 Director View profile
  22. Michael Nelson 2005-2006 Director View profile
  23. Marius Ion Nasta 2005-2006 Director View profile
  24. Christie Ann Kozielski 2005-2006 Director View profile
  25. Ronen Larry Stauber 2005-2005 Director View profile
  26. Bernard Bialylew 2000-2004 Director View profile
  27. Murray Sweet 2000-2005 Director View profile
  28. David Babai 2000-2005 Director View profile
  29. Edward Faith 2000-2005 Director View profile
  30. Hexagon Directors Limited 1999-2000 Corporate-nominee-director View profile
  31. Maria Marchant 2010-2011 Secretary View profile
  32. Geoff John Dadswell 2007-2010 Secretary View profile
  33. Natalie Elizabeth Afshar 2006-2007 Secretary View profile
  34. Tadeusz Aleksander Ostrowski 2005-2005 Secretary View profile
  35. Uzi Kattan 2000-2005 Secretary View profile
  36. Hexagon Registrars Limited 1999-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1999

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.

  • GTA Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Gullivers Octgrp Limited is controlled by GTA Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GTA Holdco Limited is controlled by Kuoni Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Kuoni Holdings Limited is controlled by Trina Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 · source: Companies House PSC register
  4. Trina Group Limited is controlled by Hnvr Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-12 · source: Companies House PSC register
  5. Hnvr Holdco Limited is controlled by Hnvr Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-08 · source: Companies House PSC register
  6. Hnvr Midco Limited is controlled by HBX Group International PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 · source: Companies House PSC register
  7. HBX Group International PLC is controlled by Hnvr Topco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20, ceased 2025-02-07 · source: Companies House PSC register

The PSC filings above Gullivers Octgrp Limited loop back on themselves; the chain is shown as far as it can be followed safely.

17 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

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

2.5y median 2.5y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 9Professional services 7Finance 6Other services 2Property 2Dormant 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
03879759
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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