Octagon (Richmond) Limited
Company 04408795 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
- Timothy David Robert Banks Director · appointed 2007
- David John James Director · appointed 2002
Directors past 6 years
- Timothy David Robert Banks Director · appointed 2007
- David John James Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Timothy David Robert Banks Director · appointed 2007
- David John James Director · appointed 2002
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
- 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.
Connected through a shared director
- FLY-Fishers' Company,Limited(the) 1 shared director
- LDO Realisations Limited 1 shared director
- Waldon Properties Limited 1 shared director
- Lhbo Realisations Limited 1 shared director
- Burnham SPV Limited 1 shared director
- Broadoaks Park Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04408795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2002 |
| Address | WEIR HOUSE, HURST ROAD, EAST MOLESEY, KT8 9AY |
| Accounts next due | 31/12/2018 |
| Accounts last made up | 31/03/2017 |
Industry (SIC)
Ownership - persons with significant control (1)
- Octagon Developments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Timothy David Robert Banks Director · appointed 2007
- David John James Director · appointed 2002
Show 11 former officers
- Alistair James Neil Hewitt Director · appointed 2011 · resigned 2016
- Alastair John Harley Hepburn Director · appointed 2009 · resigned 2011
- Clare Louise Richardson Director · appointed 2007 · resigned 2007
- Suzanne Victoria Barclay Director · appointed 2007 · resigned 2007
- Pamela Simone Dickson Director · appointed 2006 · resigned 2009
- Nigel Winston Sheriff Browner Director · appointed 2004 · resigned 2009
- Neil Scott Burnett Director · appointed 2004 · resigned 2006
- Pauline Anne Bradley Director · appointed 2002 · resigned 2004
- Karen Margaret Bothwell Director · appointed 2002 · resigned 2005
- Steven John Bennett Secretary · appointed 2002 · resigned 2007
- Lorna Catherine Palmer Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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