Octopus CO-Lend Limited
Company 08913299 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.
3 directors on the board
- Simon Andrew Rogerson Director · appointed 2015
- Christopher Robert Hulatt Director · appointed 2015
- Edward James Clough Director · appointed 2024
Directors past 6 years
- Simon Andrew Rogerson Director · appointed 2015
- Christopher Robert Hulatt Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Simon Andrew Rogerson Director · appointed 2015
- Christopher Robert Hulatt Director · appointed 2015
- Edward James Clough Director · appointed 2024
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.
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
- Octopus Energy Operations 2 Limited 2 shared directors
- Octopus SIP Trustee Limited 2 shared directors
- Octopus Energy Limited 2 shared directors
- Octopus Administrative Services Financial Limited 2 shared directors
- Octopus Energy Group Limited 2 shared directors
- Octopus Energy Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08913299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2014 |
| Address | 33 HOLBORN, LONDON, 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 P2P Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Edward James Clough Director · appointed 2024
- Simon Andrew Rogerson Director · appointed 2015
- Christopher Robert Hulatt Director · appointed 2015
Show 8 former officers
- Charlie Taylor Director · appointed 2019 · resigned 2022
- Ruth Anna Handcock Director · appointed 2019 · resigned 2024
- Suzanna Eloise Lauren Waterhouse Secretary · appointed 2017 · resigned 2019
- Samuel Handfield- Jones Director · appointed 2016 · resigned 2019
- Sharna Ludlow Secretary · appointed 2016 · resigned 2017
- Marc Anthony Harris Director · appointed 2015 · resigned 2016
- Richard Jacob Wazacz Director · appointed 2015 · resigned 2019
- Sohael Patel Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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