Octopus Nominees Limited
Company 03974194 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Simon Andrew Rogerson Director · appointed 2000
- Stuart Keith Jackson Director · appointed 2019
- Greg Sean Jackson Director · appointed 2020
13y median 6.6y
average tenure
26.2y
longest tenure
Directors past 6 years
- Simon Andrew Rogerson Director · appointed 2000
- Stuart Keith Jackson Director · appointed 2019
- Greg Sean Jackson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Simon Andrew Rogerson Director · appointed 2000
- Stuart Keith Jackson Director · appointed 2019
- Greg Sean Jackson Director · appointed 2020
Also govern a charity
0
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.
Finance 27Business services 11Utilities 9Other services 2Professional services 2Education 1Health and social care 1Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Octopus Energy Operations 2 Limited 3 shared directors
- Octopus Energy Limited 3 shared directors
- Octopus Energy Group Limited 3 shared directors
- Octopus Energy Retail 2022 Limited 3 shared directors
- Octopus Energy Operations Limited 3 shared directors
- Octopus Energy K Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03974194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2000 |
| Address | UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
Owned by (2) 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.
- Octopus Energy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-28 - Octopus Capital Limited ceased 2025-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ochhl Jsop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus Energy Hydrogen Group LTD
25-50% shares, 25-50% voting · notified 2022-01-05 - The History Press Limited ceased 2017-03-03
25-50% voting · notified 2016-04-06 - Octopus Energy Topco Limited ceased 2026-06-11
25-50% shares, 25-50% voting · notified 2026-01-22
Officers (13)
- Greg Sean Jackson Director · appointed 2020
- Stuart Keith Jackson Director · appointed 2019
- Simon Andrew Rogerson Director · appointed 2000
- Christopher Robert Hulatt Secretary · appointed 2000
Show 9 former officers
- Parisha Kanani Secretary · appointed 2018 · resigned 2019
- Nicola Board Secretary · appointed 2016 · resigned 2018
- Tracey Jane Spevack Secretary · appointed 2014 · resigned 2016
- Alistair John Seabright Director · appointed 2012 · resigned 2020
- Guy Bruce Myles Director · appointed 2000 · resigned 2014
- Zahid Ali Director · appointed 2000 · resigned 2002
- Pamela Emille Howie Finn Secretary · appointed 2000 · resigned 2001
- DWS Directors Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- DWS Secretaries Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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