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Companies/06309644

Octagon Group Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
DJ
Voting rights: over 25%, up to 50%

Notified 2020-04-30 · No cessation recorded

Source record 114808976
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-28 · No cessation recorded

Source record 114352170
Show 1 ceased record
CT
Mr Colin TuttIndividual
Voting rights: over 25%, up to 50%

Notified 2020-04-30 · Ceased 2022-08-09

Source record 118608420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
TB
Timothy BanksCurrent directorCurrent secretary
Appointed 2008-01-24 · 18 yrs · Director
+16 others
Show 15 historical appointments
WS
Resigned 2023-06-28 · 1 yr · Financial Services
MC
Martin ChapmanResigned director
Resigned 2021-07-01 · 3 yrs · Company Director
GL
Gary LunnResigned director
Resigned 2021-04-01 · Commercial Director
NR
Nicholas RiggsResigned director
Resigned 2021-03-31 · 3 yrs · Chartered Accountant
AM
Angus McquhaeResigned director
Resigned 2015-05-19 · 9 yrs · Director
AH
Alastair HepburnResigned director
Resigned 2009-12-09 · Banker
CR
Clare RichardsonResigned director
Resigned 2007-09-17 · Banker
PD
Pamela DicksonResigned director
Resigned 2007-07-30 · 2 yrs · Banker
CT
Colin TuttResigned director
Resigned 2007-07-30 · 13 yrs · Director
RG
Richard GallandResigned director
Resigned 2007-07-30 · 9 yrs · Regional Managing Director
GW
Graham WeissResigned director
Resigned 2007-07-30 · 3 yrs · Director
RW
Roger WyattResigned director
Resigned 2007-07-30 · 12 yrs · Director
DJ
David JamesResigned director
Resigned 2007-07-30 · 13 yrs · Director
Resigned 2007-07-11
LP
Lorna PalmerResigned director
Resigned 2007-07-11 · Legal Executive

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active