Octopus Healthcare SUB Holdings LTD
Company 05208926 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Edward James Clough Director · appointed 2023
- Michael Derek Craig Toft Director · appointed 2022
- Kevin Thomas Beirne Director · appointed 2019
5.1y median 4.4y
average tenure
7.3y
longest tenure
Directors past 6 years
- Kevin Thomas Beirne Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Edward James Clough Director · appointed 2023
- Michael Derek Craig Toft Director · appointed 2022
- Kevin Thomas Beirne Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Construction 44Health and social care 23Property 23Finance 18Business services 16Dormant 4Arts and leisure 1Hospitality 1
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 Healthcare Development LTD 3 shared directors
- Octopus Healthcare Property LTD 3 shared directors
- Octopus Healthcare Finance LTD 3 shared directors
- OHF Warrington Limited 3 shared directors
- Octopus Healthcare General Partner LTD 3 shared directors
- OHF 16 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05208926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2004 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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 Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Octopus Healthcare General Partner LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus Healthcare Investments I LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus Healthcare Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Octopus Healthcare Property LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Octopus Healthcare Management LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Octopus Healthcare Investments II LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06 - Octopus Healthcare Development LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02 - Octopus Renewables Limited ceased 2021-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Edward James Clough Director · appointed 2023
- Michael Derek Craig Toft Director · appointed 2022
- Kevin Thomas Beirne Director · appointed 2019
Show 13 former officers
- Benjamin Silas St John Penaliggon Director · appointed 2019 · resigned 2019
- Benjamin Thomas Kidd Davis Director · appointed 2018 · resigned 2023
- Suzanna Eloise Lauren Waterhouse Secretary · appointed 2017 · resigned 2019
- Patricia Standaloft Secretary · appointed 2015 · resigned 2017
- Alistair John Seabright Director · appointed 2014 · resigned 2020
- Tracey Jane Spevack Secretary · appointed 2014 · resigned 2015
- Timothy Andrew Meggitt Director · appointed 2010 · resigned 2019
- Michael William Adams Director · appointed 2005 · resigned 2022
- Mark Jonathan Osmond Director · appointed 2005 · resigned 2015
- Keith John Maddin Director · appointed 2004 · resigned 2014
- Jonathan Bowles Secretary · appointed 2004 · resigned 2005
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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