Octagon Healthcare Holdings (Norwich) Limited
Private Limited Company · Bristol
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 · 0 ceasedOctagon Healthcare Group LimitedCorporate
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 121160273People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 58 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2012-06-29 · 14 yrs
Show 58 historical appointments
NR
Neil RaeResigned director
Resigned 2025-11-30
DH
David HardinghamResigned director
Resigned 2024-09-30 · 1 yr · Commercial Manager
LF
Louis FaleroResigned director
Resigned 2023-03-09 · 3 yrs · Fund Manager
AB
Alan BirchResigned director
Resigned 2021-09-20 · 3 yrs · Company Director
DN
Daniel NorthResigned director
Resigned 2019-06-26 · 2 yrs · Investment Manager
SC
Sheila ClarkResigned director
Resigned 2018-12-18 · 7 yrs · Company Director
SS
Sabrina SidhuResigned director
Resigned 2018-10-02 · Investment Director
PS
Peter SheldrakeResigned director
Resigned 2018-07-02 · 1 yr · Director
DL
David LindesayResigned director
Resigned 2017-04-13 · 2 yrs · Commercial Director
HP
Harvey PownallResigned director
Resigned 2017-03-22 · Company Director
PA
Philip AshbrookResigned director
Resigned 2015-11-17 · 2 yrs · Company Director
JC
John CavillResigned director
Resigned 2015-01-23 · 4 yrs · Director
AD
Anna DellisResigned director
Resigned 2014-05-20 · Company Director
ES
Ellen SchroderResigned director
Resigned 2013-11-01 · 1 yr · Non Executive Director
CB
Christopher BlundellResigned director
Resigned 2013-01-31 · 4 yrs · Regional Director
PD
Phillip DoddResigned director
Resigned 2012-03-31 · Company Director
HO
Hannah O GormanResigned director
Resigned 2010-07-20 · 5 yrs · None
PW
Philip WhiteResigned director
Resigned 2010-05-04 · 4 yrs · Investment Manager
BD
Bruce DalgleishResigned director
Resigned 2009-12-31 · 2 yrs · Company Director
CorpVercity Social Infrastructure UK LimitedResigned secretary
Resigned 2009-02-28 · 3 yrs
AR
Angela RoshierResigned director
Resigned 2008-07-29 · 1 yr · Finance
BS
Brian SempleResigned director
Resigned 2007-11-20 · 1 yr · Regional Director
NK
Neil KingResigned director
Resigned 2007-06-28 · Fund Manager
AB
Andrew BellResigned director
Resigned 2007-02-21 · Director
MB
Michael BaybuttResigned director
Resigned 2006-09-12 · 2 yrs · Operations Director Hospitals
IW
Ian WellsResigned director
Resigned 2006-09-12 · 2 yrs · Project Financier
JS
Jonathan SissonResigned director
Resigned 2006-08-01 · 6 yrs · Accountant
BW
Barry WilliamsResigned director
Resigned 2005-12-23 · 1 yr · Investment Banker
GN
Gary NevilleResigned director
Resigned 2005-12-01 · Director Secondry Mkts
DH
David HardyResigned director
Resigned 2005-11-01 · Chartered Accountant
JW
James WardResigned director
Resigned 2005-05-18 · 8 yrs · Accountant
GL
Gary LucasResigned director
Resigned 2004-08-01 · 1 yr · Associate Director
NM
Nigel MiddletonResigned director
Resigned 2003-01-23 · 2 yrs · Fund Manager
WM
William McnaughtResigned director
Resigned 2001-08-21 · 5 yrs · Comapny Director
RW
Richard WestonResigned director
Resigned 2001-04-23 · 3 yrs · Managing Director
MT
Mark TribeResigned director
Resigned 1999-09-20 · 1 yr · Project Director
DH
David HoweResigned secretary
Resigned 1998-09-03 · 10 yrs
WF
William FutcherResigned director
Resigned 1998-07-01 · 2 yrs · Director
DL
David LindsayResigned director
Resigned 1998-06-01 · 2 yrs · Venture Capital
RJ
Richard JewsonResigned director
Resigned 1998-06-01 · 8 yrs · Company Director
WM
William MesquittaResigned secretary
Resigned 1998-05-15
AE
Adrian EwerResigned director
Resigned 1998-05-11 · 2 yrs · Accountant
TP
Timothy PearsonResigned director
Resigned 1998-01-07 · 7 yrs · Investment Banker
JA
James ArmstrongResigned director
Resigned 1998-01-07 · 1 yr · Accountant
CE
Christopher ElliottResigned director
Resigned 1998-01-07 · 5 yrs · Investment Banker
MB
Moira BlackResigned director
Resigned 1998-01-07 · 9 yrs · Company Director
AR
Resigned 1997-10-06 · Director
AC
Anthony CornwellResigned director
Resigned 1997-07-11 · 2 yrs · Company Director
PR
Philip ReesResigned director
Resigned 1997-06-27 · Company Director
AC
Alan ChaneyResigned director
Resigned 1997-06-27 · Chartered Accountant
GS
George SandarsResigned director
Resigned 1997-05-09
DC
David CarterResigned secretary
Resigned 1997-05-09
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active