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Octagon Healthcare Group Limited

Activities of head offices · Bristol

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Innisfree M&G Ppp LlpCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-09-16 · No cessation recorded

Source record 121689176
Semperian Ppp Investment Partners No.2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130604153
Show 3 ceased records
3i Infrastructure PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-29 · Ceased 2019-12-20

Source record 126808807
Innisfree Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-16

Source record 130604151
3i Infrastructure Seed Assets G.P. LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-29

Source record 130645154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 45 historical
GB
Gary BrownCurrent director
Appointed 2026-04-01
+48 others
BD
Benjamin DeanCurrent director
Appointed 2026-04-01
+39 others
NR
Neil RaeCurrent director
Appointed 2026-04-01
+88 others
DB
David BrookingCurrent director
Appointed 2012-07-03 · 14 yrs · Managing Director
+33 others
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2012-06-29 · 14 yrs
+210 others
Show 45 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
DH
David HoweResigned secretary
Resigned 2003-10-22 · 5 yrs
NM
Nigel MiddletonResigned director
Resigned 2003-10-22 · 2 yrs · Fund Manager
WM
William McnaughtResigned director
Resigned 2003-10-22 · 3 yrs · Director
RW
Richard WestonResigned director
Resigned 2003-10-22 · Managing Director
TP
Timothy PearsonResigned director
Resigned 2003-10-22 · 1 yr · Investment Banker
RJ
Richard JewsonResigned director
Resigned 2003-10-22 · 2 yrs · Director
MB
Moira BlackResigned director
Resigned 2003-10-22 · 3 yrs · Director
ML
Matthew LaytonResigned director
Resigned 2003-07-09
DP
David PudgeResigned director
Resigned 2003-07-09 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active