Company · London
Octopus Capital Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Ruth Anna Handcock 2022-2026 View profile
- John Julian Browett 2015-2026 View profile
- Robert Alan Devey 2013-2022 View profile
- Alistair John Seabright 2011-2019 View profile
- Matthew Jonathan Cooper 2001-2022 View profile
- Christopher Paul Spooner 2000-2000 View profile
- Guy Bruce Myles 2000-2014 View profile
- Philip Graham Rogerson 2000-2001 View profile
- Mark Purcell 2000-2000 View profile
- Zahid Ali 2000-2002 View profile
- DWS Managers Limited 2000-2000 View profile
- Parisha Kanani 2018-2019 View profile
- Nicola Board 2016-2018 View profile
- Tracey Jane Spevack 2012-2016 View profile
- Pamela Emille Howie Finn 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 19/04/2000
- Registered office
- London
Ownership
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
Group
- Octopus Capital Limited
is controlled by Octopus Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register - Octopus Group Holdings LTD
is controlled by Christopher Robert Hulatt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register
Ultimately controlled by Christopher Robert Hulatt.
420 other companies in this group
- 11014238
- Pineywoods Power Limited
- Fern Connect Limited
- 09794138
- Bramante Solar Limited
- RED Poll Power Limited
- Efia Energy Limited
- 09941832
- Rangeford Holdings Limited
- 07139326
- Isoke Energy Limited
- Trio Dupplin Solar LLP
- Angaston Power Limited
- Lewa Energy Limited
- Garrison Services Limited
- Octopus Administrative Services Financial Limited
- Clyde SPV Limited
- Valloire Power Limited
- ORE Lending Limited
- Elivia North Limited
- Nordic Generation Limited
- Octopus Zenith Opportunities IV FP GP LLP
- Miralalou Limited
- Rangeford Cirencester Limited
- Y Corporation Limited
- Saas Business Services Limited
- Elivia Homes (Southern) Limited
- Renate Solar Limited
- Elivia Holdings Limited
- Fern Trading Limited
- Nordic Power Development Limited
- Octopus Healthcare Finance LTD
- 09725224
- Rangeford Capital Limited
- Elios Energy DS3 Holdings 3 Limited
- JAC Films Holdings 1 Limited
- Catria Limited
- Dyffryn Brodyn Limited
- Baluchi Limited
- Wadswick Green Property Services Limited
- Fern Trading Group Limited
- Osif GP LLP
- Nordic Renewables Holdings 1 Limited
- Octopus First Loss Limited
- OPV 5 Limited
- Jura Solar Limited
- Octopus Nominee Services LTD
- Octopus Estates Holdings Limited
- Pyms Lane Solar LTD
- Octopus Healthcare Investments I LTD
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03981143
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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