Company · London
Otus Capital Management Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Pitcairn Nunneley 2015-2019 View profile
- Roberto Chiarion Casoni 2008-2009 View profile
- Claire Griffiths 2004-2016 View profile
- Harry Tyser 2001-2004 View profile
- Duncan Edward Ford 2000-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 19/10/2000
- Registered office
- London
Ownership
Owned by (3) 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.
- Paul Hale
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Andrew Lionel John Gibbs
75-100% shares, significant influence · notified 2016-04-06 - Andrew Pitcairn Nunneley ceased 2019-04-30
significant influence · notified 2016-04-06
Group
- Otus Capital Management Limited
is controlled by Paul Hale
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Hale.
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.
Financials
- Net assets
- £1,045,650
- Total assets
- £1,045,680
- Cash
- £1,686,401
- Employees
- 0.13
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,654,069
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,045,650 |
| 2026-03-31 | Not reported | £1,045,650 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- William Hamish Charles Pendrill Edsell Director · appointed 2022
- Marc Christopher Gilly Director · appointed 2021
- Paul Hale Director · appointed 2019
- Andrew Lionel John Gibbs Director · appointed 2000
- Emma Pendlebury Director · appointed 2024
Directors past 6 years
- Paul Hale Director · appointed 2019
- Andrew Lionel John Gibbs Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- William Hamish Charles Pendrill Edsell Director · appointed 2022
- Paul Hale Director · appointed 2019
- Andrew Lionel John Gibbs Director · appointed 2000
- Emma Pendlebury Director · appointed 2024
Portfolio (1)
- Marc Christopher Gilly Director · appointed 2021
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04095762
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data