Octopus Company Secretarial Services Limited
Company 11677818 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.
2 directors on the board
- John Paul Averill Director · appointed 2021
- Emma Ryan Director · appointed 2026
2.5y median 2.5y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Paul Averill Director · appointed 2021
- Emma Ryan Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Jonathan Patrick Dees Director · appointed 2023 · 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 3Dormant 2Other services 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.
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 Nominee Services LTD 2 shared directors
Connected through a shared director
- Octopus AIF Management Limited 1 shared director
- OPV 2 Limited 1 shared director
- OPV 1 Limited 1 shared director
- Octopus Legal Services Limited 1 shared director
- Octopus Legacy Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11677818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2018 |
| Address | 6TH FLOOR, 33 HOLBORN 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.
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 Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-14
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Octopus Tenx Health I GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-28 - Octopus Zenith Opportunities IV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-12 - Octopus Zenith Opportunities IV FP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-28 - Octopus Tenx Health I FP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-29 - Octopus Athena I GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-06-09 - Octopus Athena I FP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-06-24 - Octopus Secondary Opportunities I GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-07-13 - Octopus First Cheque I GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-11-01 - Octopus First Cheque I FP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-11-03 - Osif GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-06-09 - Osif FP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-13 - Octopus Senior Living CIP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-07-14 - Octopus First Cheque II FP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-10-17 - Octopus First Cheque II GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-10-19 - Octopus European Secondaries I FP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-02-07 - Octopus Affordable Housing Feeder GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-02-09 - Octopus Real Estate Debt (England) IV GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-11-21 - Octopus Affordable Housing Scottish GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-10-22
Officers (5)
- Emma Ryan Director · appointed 2026
- John Paul Averill Director · appointed 2021
Show 3 former officers
- Jonathan Patrick Dees Director · appointed 2023 · resigned 2025
- Ruth Anna Handcock Director · appointed 2021 · resigned 2023
- Parisha Kanani Secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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