Octopus Healthcare Property LTD
Company 05258667 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Octopus Healthcare Development LTD 3 shared directors
- Octopus Healthcare SUB Holdings 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05258667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2004 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Octopus Healthcare Sub Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (16)
- Clough, Edward James Director · appointed 2023
- Toft, Michael Derek Craig Director · appointed 2022
- Beirne, Kevin Thomas Director · appointed 2019
- Penaliggon, Benjamin Silas St John Former Director · appointed 2019 · resigned 2019
- Davis, Benjamin Thomas Kidd Former Director · appointed 2018 · resigned 2023
- Waterhouse, Suzanna Eloise Lauren Former Secretary · appointed 2017 · resigned 2019
- Standaloft, Patricia Former Secretary · appointed 2015 · resigned 2017
- Spevack, Tracey Jane Former Secretary · appointed 2014 · resigned 2015
- Meggitt, Timothy Andrew Former Director · appointed 2010 · resigned 2019
- Heath, Ashley Scott Former Director · appointed 2006 · resigned 2020
- Yendell, Jonathan Former Director · appointed 2006 · resigned 2010
- Adams, Michael William Former Director · appointed 2005 · resigned 2022
- Osmond, Mark Jonathan Former Director · appointed 2005 · resigned 2015
- Bowles, Jonathan Former Secretary · appointed 2004 · resigned 2005
- Maddin, Keith John Former Director · appointed 2004 · resigned 2014
- Small, Lawrence Joseph Former Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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