Company · London
Octopus Affordable Housing Fund Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Benjamin Thomas Kidd Davis 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 14/02/2023
- Registered office
- London
- Previous names
- NA Homes 2 Limited (until 24/10/2023)
Ownership
Owned by (2) 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 Affordable Housing Feeder GP LLP
75-100% shares, 75-100% voting · notified 2023-11-15 - Octopus Administrative Services Limited ceased 2023-11-15
75-100% shares, 75-100% voting · notified 2023-02-14
Group
- Octopus Affordable Housing Fund Limited
is controlled by Octopus Affordable Housing Feeder GP LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2023-11-15 · source: Companies House PSC register - Octopus Affordable Housing Feeder GP LLP
is controlled by Octopus Company Secretarial Services Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-02-09 · source: Companies House PSC register - Octopus Company Secretarial Services Limited
is controlled by Octopus Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-14 · source: Companies House PSC register - 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 - 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.
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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.
4 directors on the board
- Edward James Clough Director · appointed 2023
- Michael Derek Craig Toft Director · appointed 2025
- Kevin Thomas Beirne Director · appointed 2023
- Jack Benjamin Burnham Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Edward James Clough Director · appointed 2023
- Michael Derek Craig Toft Director · appointed 2025
- Kevin Thomas Beirne Director · appointed 2023
- Jack Benjamin Burnham Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14662876
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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