Octopus Investments Limited
Company 03942880 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Octopus Capital Limited 2 shared directors
- Octopus Group Holdings LTD 2 shared directors
- Octopus Money Holdings Limited 2 shared directors
- Octopus Nominees Limited 1 shared director
- Octopus Administrative Services Limited 1 shared director
- Octopus Energy Operations 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03942880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2000 |
| Address | 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Octopus Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Duncan Henry Martin Director · appointed 2025
- Erin Marie Platts Director · appointed 2025
- Lieven Debruyne Director · appointed 2025
- Stuart James Quickenden Director · appointed 2022
- Simon Andrew Rogerson Director · appointed 2000
Show 15 former officers
- Jonathan Patrick Dees Director · appointed 2024 · resigned 2025
- Benjamin Thomas Kidd Davis Director · appointed 2024 · resigned 2025
- John Julian Browett Director · appointed 2023 · resigned 2024
- Ruth Anna Handcock Director · appointed 2019 · resigned 2025
- Parisha Kanani Secretary · appointed 2018 · resigned 2019
- Nicola Board Secretary · appointed 2016 · resigned 2018
- Robert Alan Devey Director · appointed 2013 · resigned 2023
- Tracey Jane Spevack Secretary · appointed 2012 · resigned 2016
- Alistair John Seabright Director · appointed 2011 · resigned 2019
- Matthew Jonathan Cooper Director · appointed 2002 · resigned 2017
- Charles Jonathon Breese Director · appointed 2001 · resigned 2008
- Pamela Emille Howie Finn Secretary · appointed 2000 · resigned 2001
- Zahid Ali Director · appointed 2000 · resigned 2002
- Guy Bruce Myles Director · appointed 2000 · resigned 2014
- Christopher Robert Hulatt Secretary · appointed 2000 · resigned 2024
Directors and officers on the Companies House record, current and former.
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