Octagonal Limited
Company 06214926 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Nilesh Kumar Jagatia Director · appointed 2015
- Anthony Hugh Jon Binnie Director · appointed 2018
- Samantha Esqulant Director · appointed 2015
- John William Gunn Director · appointed 2015
10.3y median 10.9y
average tenure
11y
longest tenure
Directors past 6 years
- Nilesh Kumar Jagatia Director · appointed 2015
- Anthony Hugh Jon Binnie Director · appointed 2018
- Samantha Esqulant Director · appointed 2015
- John William Gunn Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Nilesh Kumar Jagatia Director · appointed 2015
- Anthony Hugh Jon Binnie Director · appointed 2018
- Samantha Esqulant Director · appointed 2015
- John William Gunn Director · appointed 2015
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.
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
- Global Investment Strategy UK Limited 4 shared directors
- Inspirit Energy Holdings PLC 2 shared directors
- Synergis Capital PLC 2 shared directors
Connected through a shared director
- Brockwell Group (Holdings) Limited 1 shared director
- Inspirit Energy Limited 1 shared director
- NKJ Associates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06214926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2007 |
| Address | C/O GLOBAL INVESTMENT STRATEGY UK LIMITED, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
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.
- John William Gunn
50-75% shares, 50-75% voting · notified 2017-01-01 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Global Investment Strategy UK Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (24)
- Anthony Hugh Jon Binnie Director · appointed 2018
- Samantha Esqulant Director · appointed 2015
- Nilesh Jagatia Secretary · appointed 2015
- Nilesh Kumar Jagatia Director · appointed 2015
- John William Gunn Director · appointed 2015
Show 19 former officers
- Martin Davison Director · appointed 2015 · resigned 2018
- Grant Michael Roberts Director · appointed 2015 · resigned 2017
- Jason Charles Berry Director · appointed 2014 · resigned 2015
- David Anthony Lenigas Director · appointed 2014 · resigned 2015
- Donald Ian George Layman Strang Director · appointed 2013 · resigned 2015
- Daniel John Shilton Maling Director · appointed 2013 · resigned 2014
- Hamish Hamlyn Harris Director · appointed 2013 · resigned 2015
- Darren Paul Stretton Secretary · appointed 2011 · resigned 2011
- John Bain Nicol Director · appointed 2011 · resigned 2011
- Brian Peter Wise Director · appointed 2010 · resigned 2013
- Simon Gregory Barrell Director · appointed 2010 · resigned 2013
- Digby Chetwode Ram Director · appointed 2009 · resigned 2010
- Matthew Tompson Director · appointed 2008 · resigned 2011
- Nigel Guy Thornton Linacre Director · appointed 2007 · resigned 2011
- Michael Grant Fairbotham Director · appointed 2007 · resigned 2011
- Michael Arthur Steninger Director · appointed 2007 · resigned 2007
- Jock Esmond Paton Director · appointed 2007 · resigned 2008
- William Paul Hirons Director · appointed 2007 · resigned 2012
- Graham Tiso Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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