Network
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Who leads it
Previous officers 21
- Chee Fun Lee 2018-2020 View profile
- Tuen Pei Pius Lam 2018-2020 View profile
- Leong Ming Hew 2014-2018 View profile
- Oocl (Corporate Services) Limited 2009-2018 View profile
- Peter Kong-Kan Ip 2006-2014 View profile
- Henry Kong Tsun Wong 2006-2009 View profile
- Marcus Gordon Hudson 2001-2010 View profile
- Ching Yu Ted Wang 2000-2006 View profile
- Cheng Lung Moustapha Ting 1998-2000 View profile
- Christopher Andrew Angwin 1997-2006 View profile
- Jim Poon 1994-1998 View profile
- Bernard Pierre Henri Huni 1994-1997 View profile
- Ying Mun Kwok 1994-1997 View profile
- Chi Cheong Cheung 1995 View profile
- Tak Sing Wong 1993 View profile
- John Welfen Hsia 1993 View profile
- David Hamilton Watson 1994 View profile
- Kan Ching Ko 1997 View profile
- Moustapha Cheung Lung Ting 1994 View profile
- William Stuart Morrison 1994-2001 View profile
- Howard Neil Russell 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/02/1919
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oocl (Europe) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Oocl (UK) Limited
is controlled by Oocl (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Oocl (Europe) Limited
is controlled by Kenwake Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08 · source: Companies House PSC register - Kenwake Limited
is controlled by Chee Chen Tung
Evidence
ceased 50-75% shares, 50-75% voting (firm), appoints directors, significant influence · notified 2016-04-06, ceased 2018-07-24 · source: Companies House PSC register
Ultimately controlled by Chee Chen Tung.
13 other companies in this group
- Oocl Logistics (Europe) Limited
- Oocl (Europe) Limited
- Movex Limited
- FW Terminals Limited
- Orient Overseas Shipping Agencies (U.K.) Limited
- Kenwake Limited
- Manchester Liners(Transport)Limited
- FW Terminal Services Limited
- Kenwake Pension Trustees Limited
- Coquet Shipping Company Limited
- Orient Overseas Container Line (Europe) Limited
- Tynedale Shipping Company Limited
- Safetran Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Siu Ping Lau Director · appointed 2020
- Mark Richard Banham Director · appointed 2021
- Junguang Xiao Director · appointed 2020
Directors past 6 years
- Siu Ping Lau Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Siu Ping Lau Director · appointed 2020
- Mark Richard Banham Director · appointed 2021
- Junguang Xiao Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00153142
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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