Octagon Healthcare Group Limited
Company 04826487 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.
3
directors on the board
4.9y median 0.3y
average tenure
14y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Business services 43Professional services 22Construction 17Finance 16Health and social care 12Other services 3Dormant 2Property 2
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
- Octagon Healthcare Limited 3 shared directors
- Octagon Healthcare Holdings (Norwich) Limited 3 shared directors
- Octagon Healthcare Funding PLC 3 shared directors
- The Hospital Company (Dartford) Limited 2 shared directors
- The Hospital Company (Dartford) Group Limited 2 shared directors
- United Healthcare (Bromley) Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04826487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2003 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (8)
- Semperian Ppp Investment Partners No.2 Limited
ownership of shares 25-50% voting rights 25-50% - Innisfree M&G Ppp Llp
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as firm - 3i Infrastructure Seed Assets G.P. Limited ceased
ownership of shares 25-50% voting rights 25-50% - Innisfree Nominees Limited ceased
ownership of shares 25-50% voting rights 25-50% - ceased
- ceased
- ceased
- 3i Infrastructure Plc ceased
ownership of shares 25-50% voting rights 25-50%
Officers (37)
- Dean, Benjamin Christopher Jacob Director · appointed 2026
- Brown, Gary Nelson Robert Honeyman Director · appointed 2026
- Brooking, David John Director · appointed 2012
- Hardingham, David Robert Former Director · appointed 2024 · resigned 2025
- North, Daniel Geoffrey Former Director · appointed 2019 · resigned 2021
- Clark, Sheila Jamieson Former Director · appointed 2018 · resigned 2026
- Sidhu, Sabrina Former Director · appointed 2018 · resigned 2018
- Lindesay, David Francis Former Director · appointed 2017 · resigned 2019
- Pownall, Harvey John William Former Director · appointed 2017 · resigned 2017
- Ashbrook, Philip Peter Former Director · appointed 2015 · resigned 2018
- Dellis, Anna Louise Former Director · appointed 2014 · resigned 2015
- Schroder, Ellen Charlotte Le Breton Former Director · appointed 2013 · resigned 2015
- Blundell., Christopher John Former Director · appointed 2013 · resigned 2017
- Dodd, Phillip Joseph Former Director · appointed 2012 · resigned 2013
- O'Gorman, Hannah Former Director · appointed 2010 · resigned 2015
- White, Philip Joseph Former Director · appointed 2010 · resigned 2014
- Dalgleish, Bruce Warren Former Director · appointed 2009 · resigned 2012
- Vercity Social Infrastructure (UK) Limited Former Corporate-secretary · appointed 2009 · resigned 2012
- Semple, Brian Mervyn Former Director · appointed 2007 · resigned 2009
- King, Neil Edmund Former Director · appointed 2007 · resigned 2007
- Bell, Andrew Former Director · appointed 2007 · resigned 2007
- Wells, Ian Joseph Former Director · appointed 2006 · resigned 2009
- Baybutt, Michael Former Director · appointed 2006 · resigned 2009
- Sisson, Jonathan Michael Former Director · appointed 2006 · resigned 2013
- Doughty, William Robert Former Director · appointed 2005 · resigned 2009
- Williams, Barry Simon, Mr. Former Director · appointed 2005 · resigned 2007
- Neville, Gary Arthur Former Director · appointed 2005 · resigned 2006
- Hardy, David Michael Former Director · appointed 2005 · resigned 2005
- Ward, James William Former Director · appointed 2005 · resigned 2014
- Lucas, Gary Stephen Former Director · appointed 2004 · resigned 2005
- Middleton, Nigel Wythen Former Director · appointed 2003 · resigned 2005
- Black, Moira Elizabeth Former Director · appointed 2003 · resigned 2007
- Pearson, Timothy Richard Former Director · appointed 2003 · resigned 2005
- Howe, David Christopher Former Secretary · appointed 2003 · resigned 2009
- Weston, Richard Former Director · appointed 2003 · resigned 2004
- Jewson, Richard Wilson, Sir Former Director · appointed 2003 · resigned 2006
- Mcnaught, William Wright Former Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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