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Companies/03981143

Octopus Capital Limited

Activities of financial services holding companies · 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
Octopus Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-02 · No cessation recorded

Source record 175351216
Show 1 ceased record
Oe Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-27 · Ceased 2022-11-02

Source record 175363214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
SQ
Stuart QuickendenCurrent director
Appointed 2022-09-29 · 4 yrs · Managing Director
+4 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2019-11-28 · 6 yrs
+442 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 17 historical appointments
RH
Ruth HandcockResigned director
Resigned 2022-08-30 · 3 yrs · Ceo
PK
Parisha KananiResigned secretary
Resigned 2018-04-09 · 1 yr
NB
Nicola BoardResigned secretary
Resigned 2016-11-04 · 1 yr
JB
John BrowettResigned director
Resigned 2015-07-07 · 10 yrs · None
RD
Robert DeveyResigned director
Resigned 2013-09-18 · 8 yrs · Director
TS
Tracey SpevackResigned secretary
Resigned 2012-10-03 · 4 yrs
AS
Alistair SeabrightResigned director
Resigned 2011-11-18 · 7 yrs · Director
MC
Matthew CooperResigned director
Resigned 2001-07-01 · 21 yrs · Company Director
CH
Christopher HulattResigned secretary
Resigned 2001-01-04 · 11 yrs · Fund Manager
MP
Mark PurcellResigned director
Resigned 2000-04-26 · Director
CS
Christopher SpoonerResigned director
Resigned 2000-04-26 · Pharmaceutical Research
ZA
Zahid AliResigned director
Resigned 2000-04-26 · 2 yrs · Fund Manager
PR
Philip RogersonResigned director
Resigned 2000-04-26 · 1 yr · Director
PF
Pamela FinnResigned secretary
Resigned 2000-04-26
GM
Guy MylesResigned director
Resigned 2000-04-26 · 14 yrs · Fund Manager
CorpDentons Secretaries LimitedResigned secretary
Resigned 2000-04-19
CorpDws Directors LimitedResigned director
Resigned 2000-04-19

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active