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Companies/03974194

Octopus Nominees Limited

Security and commodity contracts dealing activities · London

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-28 · No cessation recorded

Source record 131514868
Show 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 2025-04-28

Source record 129044905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
GJ
Greg JacksonCurrent director
Appointed 2020-04-27 · 6 yrs · Director
+17 others
SJ
Stuart JacksonCurrent director
Appointed 2019-12-06 · 6 yrs · Director
+20 others
SR
Simon RogersonCurrent director
Appointed 2000-04-26 · 26 yrs · Fund Manager
+40 others
CH
Christopher HulattCurrent director
Appointed 2000-04-26 · 26 yrs · Fund Manager
+53 others
Show 11 historical appointments
PK
Parisha KananiResigned secretary
Resigned 2018-04-09 · 1 yr
NB
Nicola BoardResigned secretary
Resigned 2016-11-04 · 1 yr
TS
Tracey SpevackResigned secretary
Resigned 2014-05-20 · 2 yrs
PL
Paul LathamResigned director
Resigned 2012-04-10 · 8 yrs · Director
AS
Alistair SeabrightResigned director
Resigned 2012-04-10 · 8 yrs · Director
CH
Christopher HulattResigned secretary
Resigned 2001-01-04 · 13 yrs · Fund Manager
ZA
Zahid AliResigned director
Resigned 2000-04-26 · 2 yrs · Fund Manager
PF
Pamela FinnResigned secretary
Resigned 2000-04-26
GM
Guy MylesResigned director
Resigned 2000-04-26 · 14 yrs · Fund Manager
CorpDws Secretaries LimitedResigned secretary
Resigned 2000-04-17
CorpDws Directors LimitedResigned director
Resigned 2000-04-17

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active