Octopus Administrative Services Limited
Company 03974202 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Octopus Investments Limited 1 shared director
- Octopus Nominees Limited 1 shared director
- Octopus Capital Limited 1 shared director
- Octopus Energy Operations 2 Limited 1 shared director
- Octopus Investments Nominees Limited 1 shared director
- OCS Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03974202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2000 |
| 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 (10)
- Simon Andrew Rogerson Director · appointed 2000
- Christopher Robert Hulatt Secretary · appointed 2000
Show 8 former officers
- Parisha Kanani Secretary · appointed 2018 · resigned 2019
- Nicola Board Secretary · appointed 2016 · resigned 2018
- Tracey Jane Spevack Secretary · appointed 2014 · resigned 2016
- 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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