Octopus Titan VCT PLC
Company 06397765 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Thomas William Leader Director · appointed 2018
- Nahid Rahman Director · appointed 2023
- Rupert Eastland Dickinson Director · appointed 2024
- Gaenor Bagley Director · appointed 2021
- Rockley, Anthony, Lord Director · appointed 2021
4.7y median 5.1y
average tenure
7.9y
longest tenure
Directors past 6 years
- Thomas William Leader Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Thomas William Leader Director · appointed 2018
- Nahid Rahman Director · appointed 2023
- Rupert Eastland Dickinson Director · appointed 2024
- Rockley, Anthony, Lord Director · appointed 2021
Portfolio (1)
- Gaenor Bagley Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Jane Margaret O'Riordan Director · appointed 2014 · resigned 2025
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 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Zopa Group PLC 1 shared director
- Zopa Bank Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06397765 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/10/2007 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Uniplaces Limited
25-50% shares · notified 2016-04-06 - Ecrebo Limited
significant influence · notified 2016-04-06 - Michelson Diagnostics LTD
significant influence · notified 2016-04-06 - Sourceable Limited
25-50% shares · notified 2016-04-06 - Miracl Limited
25-50% shares · notified 2016-04-06 - Phoelex LTD
25-50% shares, 25-50% voting · notified 2017-11-08 - Dead Happy Limited
25-50% shares, 25-50% voting · notified 2018-07-27 - Seatfrog UK Holdings Limited
25-50% shares · notified 2020-08-10 - MR & MRS Oliver LTD
25-50% shares, 25-50% voting · notified 2022-12-08 - Artesian Solutions Limited ceased 2021-07-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Elliptic Enterprises Limited ceased 2017-12-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Sycurio Limited ceased 2021-06-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Zynstra Limited ceased 2019-12-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Sofar Sounds Limited ceased 2021-03-11
25-50% shares, 25-50% voting · notified 2016-07-12 - Ultrasoc Technologies Limited ceased 2020-07-01
25-50% shares, 25-50% voting · notified 2016-11-04 - Intrepid Owls LTD ceased 2019-10-31
25-50% shares, 25-50% voting · notified 2018-08-13 - Wave Optics Limited ceased 2021-01-08
25-50% shares, 25-50% voting · notified 2018-10-22 - London House Exchange Limited ceased 2021-09-03
25-50% shares, 25-50% voting · notified 2018-10-28 - Patch Gardens LTD ceased 2023-01-12
25-50% shares, 25-50% voting · notified 2019-05-10 - Smartkem Limited ceased 2023-08-07
25-50% shares, 25-50% voting · notified 2020-01-24
Officers (17)
- Rupert Eastland Dickinson Director · appointed 2024
- Nahid Rahman Director · appointed 2023
- Gaenor Bagley Director · appointed 2021
- Rockley, Anthony, Lord Director · appointed 2021
- Thomas William Leader Director · appointed 2018
Show 12 former officers
- Parisha Kanani Secretary · appointed 2018 · resigned 2020
- Nicola Board Secretary · appointed 2015 · resigned 2018
- Jane Margaret O'Riordan Director · appointed 2014 · resigned 2025
- Mark Ledlie Hawkesworth Director · appointed 2014 · resigned 2021
- Patricia Standaloft Secretary · appointed 2012 · resigned 2015
- Tracey Jane Spevack Secretary · appointed 2011 · resigned 2012
- Mark David Derek Faulkner Director · appointed 2007 · resigned 2014
- Matthew Jonathan Cooper Director · appointed 2007 · resigned 2023
- John Randolph Hustler Director · appointed 2007 · resigned 2022
- Simon Andrew Rogerson Director · appointed 2007 · resigned 2007
- Christopher Robert Hulatt Director · appointed 2007 · resigned 2007
- Celia Linda Whitten Secretary · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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