Octopus Money Nominees Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOpv 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-30 · No cessation recorded
Source record 195961349Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-11-30
Source record 192552851People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 48 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2025-11-30
Show 48 historical appointments
JM
Jennifer Marion MacleanResigned secretary
Resigned 2025-08-08
SR
Susan RobertsonResigned director
Resigned 2024-11-29 · 1 yr · Head Of External Reporting
CR
Christopher RhodesResigned director
Resigned 2024-10-29 · 1 yr · Director
AP
Allegra PatriziResigned director
Resigned 2024-04-10 · Executive Director
KS
Karen SeniorResigned secretary
Resigned 2022-06-20 · 3 yrs
KP
Kye PearsonResigned secretary
Resigned 2021-10-22
YS
Yvonne SharpResigned director
Resigned 2020-06-05 · 4 yrs · Chartered Accountant
HC
Hugh ChaterResigned director
Resigned 2019-07-08 · 4 yrs · Chief Commercial Officer
IS
Ian SmithResigned director
Resigned 2019-07-08 · Bank Executive
PC
Paul CollyerResigned director
Resigned 2019-03-01 · Banker
LM
Lorna McmillanResigned secretary
Resigned 2019-03-01 · 2 yrs
CR
Chad RyanResigned director
Resigned 2016-01-04 · 3 yrs · Accountant
MP
Mark ParkerResigned director
Resigned 2014-08-13 · 1 yr · Chief Operating Officer
KM
Katie MarshallResigned secretary
Resigned 2013-10-01 · 5 yrs
WP
William PearsonResigned secretary
Resigned 2012-05-23 · 1 yr
JF
Jasan FitzpatrickResigned secretary
Resigned 2012-02-16
FW
Finlay WilliamsonResigned director
Resigned 2010-04-30 · 3 yrs · Director
MM
Marian MartinResigned director
Resigned 2007-08-16 · 11 yrs · Risk Director
DD
David DyerResigned director
Resigned 2007-05-23 · 2 yrs · Finance Director
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 4 yrs
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
RF
Richard FairmanResigned director
Resigned 2005-04-12 · 2 yrs · Director
MH
Mark HodgkinsonResigned director
Resigned 2005-04-12 · 2 yrs · Director
IL
Ian LarkinResigned director
Resigned 2003-03-13 · 2 yrs · Chief Financial Officer
PC
Peter CatchpoleResigned director
Resigned 2001-11-15 · 1 yr · Operations Director
SB
Steven BowkerResigned director
Resigned 2001-01-11 · Chartered Management
TW
Timothy WadeResigned director
Resigned 2001-01-11 · 1 yr · Director
PG
Peter GramResigned secretary
Resigned 2000-03-17 · 6 yrs
PB
Paul BatchelorResigned director
Resigned 1999-11-05 · 2 yrs · Chief Executive Officer
PP
Paul PesterResigned director
Resigned 1999-11-05 · 5 yrs · Director
SM
Stephen MurphyResigned director
Resigned 1999-01-28 · 1 yr · Accountant
PJ
Peter JohnsonResigned director
Resigned 1999-01-28 · Company Director
TT
Trevor ThompsonResigned director
Resigned 1998-08-12 · 2 yrs · Corporate Treasurer
WG
William GormanResigned director
Resigned 1998-08-12 · 4 yrs · Director International & Tech
GM
Gordon MccallumResigned director
Resigned 1998-01-21 · 6 yrs · Company Director
GT
George Trumbull IiiResigned director
Resigned 1997-11-26 · 1 yr · Md And Chief Executive Officer
NC
Neville CreeseResigned director
Resigned 1997-11-26 · General Manager
JS
Jonathan SchwartzResigned director
Resigned 1997-11-26 · Group Development Director Amp
MK
Michael KingResigned director
Resigned 1997-11-26 · 1 yr · Financial Director
DL
Diana LeggeResigned secretary
Resigned 1997-11-26 · 2 yrs
RB
Richard BransonResigned director
Resigned 1997-11-26 · 6 yrs · Company Director
AW
Anthony WatsonResigned director
Resigned 1997-11-26 · Investment Manager
JG
Jayne GadhiaResigned director
Resigned 1997-04-21 · 4 yrs · Company Director
RG
Rowan GormleyResigned director
Resigned 1997-04-21 · 2 yrs · Company Director
CorpLegist Secretaries LimitedResigned secretary
Resigned 1997-04-07
CorpLegist Directors LimitedResigned director
Resigned 1997-04-07
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active