Octopus Healthcare Investments II LTD
Company 08488849 Active
Connected board network
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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.
3 directors on the board
- Edward James Clough Director · appointed 2023
- Michael Derek Craig Toft Director · appointed 2022
- Kevin Thomas Beirne Director · appointed 2019
Directors past 6 years
- Kevin Thomas Beirne Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Edward James Clough Director · appointed 2023
- Michael Derek Craig Toft Director · appointed 2022
- Kevin Thomas Beirne Director · appointed 2019
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.
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
- Octopus Healthcare Development LTD 3 shared directors
- Octopus Healthcare SUB Holdings LTD 3 shared directors
- Octopus Healthcare Property LTD 3 shared directors
- Octopus Healthcare Finance LTD 3 shared directors
- OHF Warrington Limited 3 shared directors
- Octopus Healthcare General Partner LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 08488849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2013 |
| Address | 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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 Healthcare SUB Holdings LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (13)
- Edward James Clough Director · appointed 2023
- Michael Derek Craig Toft Director · appointed 2022
- Kevin Thomas Beirne Director · appointed 2019
Show 10 former officers
- Benjamin Silas St John Penaliggon Director · appointed 2019 · resigned 2019
- Benjamin Thomas Kidd Davis Director · appointed 2018 · resigned 2023
- Suzanna Eloise Lauren Waterhouse Secretary · appointed 2017 · resigned 2019
- Patricia Standaloft Secretary · appointed 2015 · resigned 2017
- Tracey Jane Spevack Secretary · appointed 2014 · resigned 2015
- Keith John Maddin Director · appointed 2013 · resigned 2014
- Michael William Adams Director · appointed 2013 · resigned 2022
- Mark Jonathan Osmond Director · appointed 2013 · resigned 2015
- Timothy Andrew Meggitt Director · appointed 2013 · resigned 2019
- Mark Johnathan Osmond Secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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