Octopus GP Limited

Company 07800508 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.4y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Mojo MEN LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07800508
Status	Active
Type	Private Limited Company
Incorporated	06/10/2011
Address	6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Octopus Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Adle, Kamran Director · appointed 2025
Court, Richard Jeremy Former Director · appointed 2025 · resigned 2026
King, Simon Paul Former Director · appointed 2024 · resigned 2025
Ferguson, Malcolm Gilbert Former Director · appointed 2022 · resigned 2024
Kanani, Parisha Former Secretary · appointed 2018 · resigned 2019
Hakes, Luke, Dr Former Director · appointed 2017 · resigned 2022
Lardieg, Frederic Former Director · appointed 2017 · resigned 2019
Board, Nicola Former Secretary · appointed 2016 · resigned 2018
Cole, Alliott David Former Director · appointed 2014 · resigned 2025
Oliver, Jo Anthony Jason Former Director · appointed 2013 · resigned 2024
Macpherson, Alexander Ian Former Director · appointed 2013 · resigned 2019
Wallace, Alan Stewart, Dr Former Director · appointed 2013 · resigned 2017
Spevack, Tracey Jane Former Secretary · appointed 2013 · resigned 2016
Canderle, Sebastien Former Director · appointed 2013 · resigned 2013
Hulatt, Christopher Robert Former Director · appointed 2011 · resigned 2013

Directors and officers on the Companies House record, current and former.

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