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Companies/02704128

Octagon Worldwide Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123272610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
ST
Simon ToppingCurrent director
Appointed 2020-08-12 · 6 yrs · Finance Director
+12 others
MP
Matthew PitcherCurrent director
Appointed 2020-08-12 · 6 yrs · Director
+2 others
JM
Jeffrey MeesonCurrent director
Appointed 2019-12-13 · 6 yrs · Managing Director
LB
Louise BeanCurrent secretary
Appointed 2009-04-23 · 17 yrs
+184 others
Show 29 historical appointments
JS
Joel Seymour HydeResigned director
Resigned 2019-12-13 · 3 yrs · Managing Director
SB
Simon BentResigned director
Resigned 2018-01-25 · 2 yrs · Company Director
JE
Jeff EhrenkranzResigned director
Resigned 2013-02-01 · 6 yrs · Sponsorship Marketing
MH
Mohamed HamidResigned director
Resigned 2011-10-21 · 6 yrs · Director
GL
Glenn LovettResigned director
Resigned 2009-12-15 · 3 yrs · Company Director
KG
Kevin GreeneResigned director
Resigned 2009-04-30 · 2 yrs · UK Finance Director
MT
Martin ThomasResigned director
Resigned 2007-09-25 · 1 yr · Accountant
RU
Robert UrbachResigned director
Resigned 2006-12-21 · 2 yrs · Executive Vice President
GJ
Gethin JonesResigned director
Resigned 2006-12-21 · Business Operations Director
NM
Nicholas MasseyResigned director
Resigned 2006-12-21 · 2 yrs · Managing Director
EL
Edwin LloydResigned director
Resigned 2005-07-15 · 1 yr · Accountant
DF
Duncan FayResigned director
Resigned 2005-07-15 · 1 yr · Accountant
MB
Michael BucksResigned director
Resigned 2002-04-26 · 2 yrs · Director
AA
Alan AdamsonResigned director
Resigned 2001-11-30 · 3 yrs · Director
DC
Derek ColemanResigned secretaryResigned director
Resigned 1999-03-01 · 10 yrs
AR
Alasdair RitchieResigned director
Resigned 1998-10-09 · 3 yrs · President - Advantage
YT
Yuen TangResigned director
Resigned 1998-10-08 · 3 yrs · Finance Director
HB
Hermanus BergmanResigned director
Resigned 1998-10-08 · 3 yrs · Finance Director
DG
David GrossbardResigned secretary
Resigned 1997-10-01 · 1 yr · Solicitor
AM
Adrian MetcalfeResigned director
Resigned 1996-08-01 · 2 yrs · Director
IH
Ian HowardResigned director
Resigned 1995-05-01 · 3 yrs · Marketing Consultant
MF
Michael ForteResigned director
Resigned 1995-05-01 · 1 yr · Managing Director
DB
Derek BrandonResigned director
Resigned 1995-05-01 · Tv Producer
MW
Matthew WheelerResigned director
Resigned 1995-05-01 · 6 yrs · Sports Marketing
JP
John PereraResigned director
Resigned 1995-05-01 · 4 yrs · Sponsorship Consultant
AP
Alan PascoeResigned director
Resigned 1992-07-21 · 5 yrs · Co Director
EL
Edward LeaskResigned directorResigned secretary
Resigned 1992-07-21 · 5 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active