Company
Octagon Holdings LTD
Octagon Holdings LTD is an active UK company (number 12271209), incorporated 2019, with 3 current directors including Margaret Hazel Larke and Trevor William Pearce. 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
Network
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Who leads it
Previous officers 2
- David Anthony Sheppard 2019-2020 View profile
- Neville John Stimpson 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/2019
Ownership
Owned by (6) 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.
- Margaret Hazel Larke
significant influence · notified 2023-03-02 - Katie Jean Stimpson
significant influence · notified 2023-03-02 - Trevor William Pearce
significant influence · notified 2023-03-02 - confirmed: also a director of this company - David Anthony Sheppard ceased 2022-11-01
25-50% shares, 25-50% voting · notified 2019-10-18 - confirmed: also a director of this company - Neville John Stimpson ceased 2022-11-01
25-50% shares, 25-50% voting · notified 2019-10-18 - Katie Jean Stimpson ceased 2022-11-01
25-50% shares, 25-50% voting · notified 2019-10-18
Group
- Octagon Holdings LTD
is controlled by Margaret Hazel Larke
Evidence
active significant influence · notified 2023-03-02 · source: Companies House PSC register
Ultimately controlled by Margaret Hazel Larke.
2 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.
Financials
- Total assets
- £203,314
- Cash
- £9,812
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Katie Jean Stimpson Director · appointed 2019
- Margaret Hazel Larke Director · appointed 2022
- Trevor William Pearce Director · appointed 2022
Directors past 6 years
- Katie Jean Stimpson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Katie Jean Stimpson Director · appointed 2019
- Margaret Hazel Larke Director · appointed 2022
- Trevor William Pearce Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12271209
- 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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