Octopus Capital Limited
Company 03981143 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.
2 directors on the board
- Simon Andrew Rogerson Director · appointed 2000
- Stuart James Quickenden Director · appointed 2022
Directors past 6 years
- Simon Andrew Rogerson Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Simon Andrew Rogerson Director · appointed 2000
- Stuart James Quickenden Director · appointed 2022
Also govern a charity
Left in the last 12 months
- John Julian Browett Director · appointed 2015 · resigned 2026
- Ruth Anna Handcock Director · appointed 2022 · resigned 2026
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 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 Investments Limited 2 shared directors
- Octopus Group Holdings LTD 2 shared directors
- Octopus Money Holdings Limited 2 shared directors
Connected through a shared director
- Octopus Nominees Limited 1 shared director
- Octopus Administrative Services Limited 1 shared director
- Octopus Energy Operations 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03981143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2000 |
| Address | 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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 Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 - OE Holdco LTD ceased 2022-11-02
75-100% shares, 75-100% voting · notified 2022-09-27
Owns 39 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Octopus Property Lending Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus Administrative Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus SIP Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09725224
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus P2P Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus AIF Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus Administrative Services Financial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus First Loss Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ovalport Limited
75-100% shares · notified 2016-04-06 - Octopus Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus Energy Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OCS Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus Capital Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nova Wealth Holdings LTD
75-100% shares · notified 2017-04-25 - 10752064
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-03 - Octopus Capital Healthcare Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 - Octopus Company Secretarial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-14 - Octopus Platform Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 - ORE Lending Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-28 - Octopus Healthcare SUB Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 - Octopus Money Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 - Octopus Estates Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 - Octopus Family Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 - OPV 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18 - OPV 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-04 - OPV 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-04 - OPV 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-20 - Cactus Central Limited ceased 2019-03-13
appoints directors · notified 2016-04-06 - Cactus Trading South Limited ceased 2019-03-13
appoints directors · notified 2016-04-06 - Octopus Nominees Limited ceased 2025-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rangeford Holdings Limited ceased 2017-02-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Morlas Power Limited ceased 2017-11-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Octopus Energy Holdco Limited ceased 2022-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cactus Trading North Limited ceased 2019-03-13
appoints directors · notified 2016-04-06 - Octopus Reip DM Holdings Limited ceased 2021-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21 - OPV 3 Limited ceased 2023-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 - OPV 1 Limited ceased 2025-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18
Officers (18)
- Stuart James Quickenden Director · appointed 2022
- Simon Andrew Rogerson Director · appointed 2000
- Christopher Robert Hulatt Secretary · appointed 2000
Show 15 former officers
- Ruth Anna Handcock Director · appointed 2022 · resigned 2026
- Parisha Kanani Secretary · appointed 2018 · resigned 2019
- Nicola Board Secretary · appointed 2016 · resigned 2018
- John Julian Browett Director · appointed 2015 · resigned 2026
- Robert Alan Devey Director · appointed 2013 · resigned 2022
- Tracey Jane Spevack Secretary · appointed 2012 · resigned 2016
- Alistair John Seabright Director · appointed 2011 · resigned 2019
- Matthew Jonathan Cooper Director · appointed 2001 · resigned 2022
- Christopher Paul Spooner Director · appointed 2000 · resigned 2000
- Guy Bruce Myles Director · appointed 2000 · resigned 2014
- Philip Graham Rogerson Director · appointed 2000 · resigned 2001
- Mark Purcell Director · appointed 2000 · resigned 2000
- Zahid Ali Director · appointed 2000 · resigned 2002
- Pamela Emille Howie Finn Secretary · appointed 2000 · resigned 2001
- DWS Managers Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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