Company · London
Octopus Investments Nominees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Jonathan Patrick Dees 2023-2025 View profile
- Ruth Anna Handcock 2019-2023 View profile
- Alistair John Seabright 2012-2020 View profile
- Guy Bruce Myles 2008-2014 View profile
- Parisha Kanani 2018-2019 View profile
- Nicola Board 2016-2018 View profile
- Tracey Jane Spevack 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 23/09/2005
- Registered office
- London
- Previous names
- Octopus Asset Management Nominees Limited (until 27/03/2007)
Ownership
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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Octopus Investments Nominees Limited
is controlled by Octopus Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Investments Limited
is controlled by Octopus Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Capital Limited
is controlled by Octopus Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register - Octopus Group Holdings LTD
is controlled by Christopher Robert Hulatt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register
Ultimately controlled by Christopher Robert Hulatt.
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- Trio Dupplin Solar LLP
- Angaston Power Limited
- Lewa Energy Limited
- Garrison Services Limited
- Octopus Administrative Services Financial Limited
- Clyde SPV Limited
- Valloire Power Limited
- ORE Lending Limited
- Elivia North Limited
- Nordic Generation Limited
- Octopus Zenith Opportunities IV FP GP LLP
- Miralalou Limited
- Rangeford Cirencester Limited
- Y Corporation Limited
- Saas Business Services Limited
- Elivia Homes (Southern) Limited
- Renate Solar Limited
- Elivia Holdings Limited
- Fern Trading Limited
- Nordic Power Development Limited
- Octopus Healthcare Finance LTD
- 09725224
- Rangeford Capital Limited
- Elios Energy DS3 Holdings 3 Limited
- JAC Films Holdings 1 Limited
- Catria Limited
- Dyffryn Brodyn Limited
- Baluchi Limited
- Octopus Capital Limited
- Wadswick Green Property Services Limited
- Fern Trading Group Limited
- Osif GP LLP
- Nordic Renewables Holdings 1 Limited
- Octopus First Loss Limited
- OPV 5 Limited
- Jura Solar Limited
- Octopus Nominee Services LTD
- Octopus Estates Holdings Limited
- Pyms Lane Solar LTD
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
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
1 directors on the board
- Simon Andrew Rogerson Director · appointed 2005
Directors past 6 years
- Simon Andrew Rogerson Director · appointed 2005
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05572093
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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