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Companies/04635682

Octane Media 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

1 without an end date · 3 ceased
Hothouse Publishing LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-19 · No cessation recorded

Source record 171849633
Show 3 ceased records
Broadleaf Newco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-01-01 · Ceased 2023-12-19

Source record 178459815
Dennis Publishing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · Ceased 2021-01-01

Source record 170611116
Octane Media Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-31

Source record 168093885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
GL
Geoff LoveCurrent director
Appointed 2023-12-19 · 2 yrs · Managing Director
+1 other
DL
David LillywhiteCurrent director
Appointed 2023-12-19 · 2 yrs · Company Director
+3 others
Show 24 historical appointments
JT
James TyeResigned director
Resigned 2022-11-30 · 1 yr · Chief Executive
TS
Thomas SwayneResigned director
Resigned 2022-09-01 · 1 yr · Cfo
KO
Kerry OkikiadeResigned director
Resigned 2022-05-01 · Finance Director
NB
Nicola BatesResigned director
Resigned 2021-10-01 · 1 yr · Director
AO
Andrew OldhamResigned director
Resigned 2021-10-01 · Director
BS
Benedict SmithResigned director
Resigned 2021-10-01 · Cfo
RK
Richard KerrResigned director
Resigned 2020-07-21 · 1 yr · Group Cfo
PW
Peter WoottonResigned director
Resigned 2019-09-30 · Chief Digital Officer
BR
Brett ReynoldsResigned secretary
Resigned 2016-07-02 · 3 yrs
IL
Ian LeggettResigned directorResigned secretary
Resigned 2008-09-01 · 7 yrs · Chartered Accountant
BR
Brett ReynoldsResigned directorResigned secretary
Resigned 2007-03-29 · 12 yrs · Director
DL
David LillywhiteResigned director
Resigned 2003-03-14 · 4 yrs · Managing Editor
SS
Sanjay SeetenahResigned director
Resigned 2003-03-14 · 4 yrs · Ad Manager
RC
Robert CoucherResigned director
Resigned 2003-03-14 · 4 yrs · Editor
GL
Geoffrey LoveResigned director
Resigned 2003-03-14 · 4 yrs · Publisher
SJ
Simon JordanResigned director
Resigned 2003-03-14 · 4 yrs · Company Director
DY
David YeowardResigned director
Resigned 2003-02-27 · 1 yr · Marketing Consultant
SJ
Stephen JacobResigned secretary
Resigned 2003-02-27 · 4 yrs · Chartered Accountant
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2003-01-13
CorpDla Nominees LimitedResigned director
Resigned 2003-01-13

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active