Octavus Properties LLP
Company OC350813 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 designated members only, past designated members excluded.
4 designated members on the board
- Laura Louise Diana Mackay Llp-designated-member · appointed 2010
- James Fleming Llp-designated-member · appointed 2012
- John Sebastian Mackay Llp-designated-member · appointed 2009
- Robert Ian Wooldridge Llp-designated-member · appointed 2012
Designated members past 6 years
- Laura Louise Diana Mackay Llp-designated-member · appointed 2010
- James Fleming Llp-designated-member · appointed 2012
- John Sebastian Mackay Llp-designated-member · appointed 2009
- Robert Ian Wooldridge Llp-designated-member · appointed 2012
First-time vs portfolio designated members
First-time (1)
- James Fleming Llp-designated-member · appointed 2012
Portfolio (3)
- Laura Louise Diana Mackay Llp-designated-member · appointed 2010
- John Sebastian Mackay Llp-designated-member · appointed 2009
- Robert Ian Wooldridge Llp-designated-member · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- S P Angel Nominees Limited 2 shared directors
- S.P. Angel Corporate Finance LLP 2 shared directors
Connected through a shared director
- 69 Blenheim Crescent Management Company Limited 1 shared director
- Granary Wharf Gainsborough Management Company Limited 1 shared director
- VH Nominees Limited 1 shared director
- Kodal Minerals PLC 1 shared director
Deterministic, from public records.
Company details
| Number | OC350813 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 14/12/2009 |
| Address | THE GRANARY, REDLYNCH, SALISBURY, SP5 2JX |
| Accounts next due | 02/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Soller Five Limited
25-50% shares, 25-50% voting · notified 2017-04-07
Officers (5)
- James Fleming Llp-designated-member · appointed 2012
- Robert Ian Wooldridge Llp-designated-member · appointed 2012
- Laura Louise Diana Mackay Llp-designated-member · appointed 2010
- John Sebastian Mackay Llp-designated-member · appointed 2009
Show 1 former officer
- Michael Gelard Maye Llp-designated-member · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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