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Octopus Healthcare Investments II LTD

Octopus Healthcare Investments II LTD is an active UK company (number 08488849), incorporated 2013, with 3 current directors including Edward James Clough and Michael Derek Craig Toft. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Octopus Healthcare Investments II LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Benjamin Silas St John Penaliggon 2019-2019 Director View profile
  2. Benjamin Thomas Kidd Davis 2018-2023 Director View profile
  3. Keith John Maddin 2013-2014 Director View profile
  4. Michael William Adams 2013-2022 Director View profile
  5. Mark Jonathan Osmond 2013-2015 Director View profile
  6. Timothy Andrew Meggitt 2013-2019 Director View profile
  7. Suzanna Eloise Lauren Waterhouse 2017-2019 Secretary View profile
  8. Patricia Standaloft 2015-2017 Secretary View profile
  9. Tracey Jane Spevack 2014-2015 Secretary View profile
  10. Mark Johnathan Osmond 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/2013

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.

Group

  1. Octopus Healthcare Investments II LTD is controlled by Octopus Healthcare SUB Holdings LTD
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Octopus Healthcare SUB Holdings LTD is controlled by Octopus Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-27 · source: Companies House PSC register
  3. Octopus Capital Limited is controlled by Octopus Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register
  4. Octopus Group Holdings LTD is controlled by Christopher Robert Hulatt
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register

Ultimately controlled by Christopher Robert Hulatt.

420 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.

3 directors on the board

5.3y median 4.7y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 44Health and social care 23Property 23Business services 16Finance 15Dormant 4Professional services 4Arts and leisure 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.

Sources

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

Record details
Company number
08488849
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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