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Company · London

Octagonal Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Octagonal Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Martin Davison 2015-2018 Director View profile
  2. Grant Michael Roberts 2015-2017 Director View profile
  3. Jason Charles Berry 2014-2015 Director View profile
  4. David Anthony Lenigas 2014-2015 Director View profile
  5. Donald Ian George Layman Strang 2013-2015 Director View profile
  6. Daniel John Shilton Maling 2013-2014 Director View profile
  7. Hamish Hamlyn Harris 2013-2015 Director View profile
  8. John Bain Nicol 2011-2011 Director View profile
  9. Brian Peter Wise 2010-2013 Director View profile
  10. Simon Gregory Barrell 2010-2013 Director View profile
  11. Digby Chetwode Ram 2009-2010 Director View profile
  12. Matthew Tompson 2008-2011 Director View profile
  13. Nigel Guy Thornton Linacre 2007-2011 Director View profile
  14. Michael Grant Fairbotham 2007-2011 Director View profile
  15. Michael Arthur Steninger 2007-2007 Director View profile
  16. Jock Esmond Paton 2007-2008 Director View profile
  17. William Paul Hirons 2007-2012 Director View profile
  18. Graham Tiso 2007-2007 Director View profile
  19. Darren Paul Stretton 2011-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
17/04/2007
Registered office
London
Previous names
Suretrack Monitoring PLC (until 21/11/2013)
Boss Monitoring Group PLC (until 11/05/2007)

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.

  • John William Gunn
    50-75% shares, 50-75% voting · notified 2017-01-01 - confirmed: also a director of this company

Group

  1. Octagonal Limited is controlled by John William Gunn
    Evidence
    active 50-75% shares, 50-75% voting · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by John William Gunn.

4 other companies in this group

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.

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.

4 directors on the board

10.3y median 10.9y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Finance 7Business services 4Professional services 2Property 2Agriculture 1Construction 1Manufacturing 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06214926
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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