Octave IP Limited
Company 12395152 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Talksport Limited 2 shared directors
- Wireless Group Media (GB) Limited 2 shared directors
- News UK Broadcasting Limited 2 shared directors
- Simply Zesty UK Limited 2 shared directors
- The Internet Business Limited 2 shared directors
- U105 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12395152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2020 |
| Address | 1 LONDON BRIDGE STREET, LONDON, SE1 9GF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- News Corp Uk & Ireland Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Peregrine Secretarial Services Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bauer Radio Limited ceased 2025
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control as firm
Officers (9)
- Emma Caroline Humphreys Director · appointed 2025
- Scott William Taunton Director · appointed 2020
Show 7 former officers
- Simon David Kilby Director · appointed 2024 · resigned 2025
- Simon Myciunka Director · appointed 2023 · resigned 2025
- David Wilcox Director · appointed 2022 · resigned 2025
- Deidre Ann Ford Director · appointed 2020 · resigned 2023
- Abigail Jane Carvosso Director · appointed 2020 · resigned 2024
- Dominic Charles Carter Director · appointed 2020 · resigned 2020
- Stephen Christopher Wilkinson Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record