Ocean Overseas Holdings Limited
Company 00594517 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Ian Stagg Director · appointed 2025
- Michael James Trimm Director · appointed 2016
- Rebecca Louise Hazel Taylor Director · appointed 2021
5.1y median 5.1y
average tenure
9.6y
longest tenure
Directors past 6 years
- Michael James Trimm Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Ian Stagg Director · appointed 2025
- Michael James Trimm Director · appointed 2016
- Rebecca Louise Hazel Taylor Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Steven Fink Director · appointed 2011 · resigned 2025
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.
Professional services 13Transport 7Retail and trade 3Business services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Exel Holdings Limited 3 shared directors
- Exel Overseas Limited 3 shared directors
- Exel Limited 2 shared directors
- Trucks and Child Safety Limited 2 shared directors
- DHL Real Estate (UK) Limited 2 shared directors
- Exel Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00594517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1957 |
| Address | SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (5) 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.
- Keith Roy Smith ceased 2017-03-31
significant influence · notified 2016-04-06 - Jane Li ceased 2018-11-26
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Steven Fink ceased 2023-07-19
significant influence · notified 2016-04-06 - confirmed: also a director of this company - James Edward Gill ceased 2018-06-13
significant influence · notified 2017-04-01 - confirmed: also a director of this company - Exel Limited ceased 2024-11-21
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (29)
- Ian Stagg Director · appointed 2025
- Rebecca Louise Hazel Taylor Director · appointed 2021
- Michael James Trimm Director · appointed 2016
Show 26 former officers
- Thorsten Kuhl Director · appointed 2018 · resigned 2021
- James Edward Gill Director · appointed 2017 · resigned 2018
- Jane Li Secretary · appointed 2015 · resigned 2018
- Jane Li Director · appointed 2015 · resigned 2018
- Keith Roy Smith Director · appointed 2014 · resigned 2017
- Steven Fink Director · appointed 2011 · resigned 2025
- Dermot Francis Woolliscroft Director · appointed 2011 · resigned 2016
- Christopher Stephen Waters Director · appointed 2009 · resigned 2011
- Paul Taylor Director · appointed 2009 · resigned 2014
- Jonathan Culver Bumstead Director · appointed 2006 · resigned 2009
- Exel Nominee NO 2 Limited Corporate-director · appointed 2000 · resigned 2011
- Exel Secretarial Services Limited Corporate-secretary · appointed 2000 · resigned 2016
- Carl Anthony Chatfield Director · appointed 1999 · resigned 2006
- John Bernard Coghlan Director · appointed 1999 · resigned 2006
- Graham Stewart Fish Director · appointed 1999 · resigned 1999
- Deborah Elizabeth Russell Director · appointed 1998 · resigned 2000
- David John Browne Director · appointed 1996 · resigned 1998
- Neil William Warner Director · appointed 1994 · resigned 1996
- Paul Venables Director · appointed 1994 · resigned 1994
- David Charles Jackson Director · appointed 1993 · resigned 1994
- Stuart Anthony Young Director · appointed 1993 · resigned 2003
- Peter John Carter Director · appointed 1993 · resigned 1995
- Michael Anthony Cowen Director · resigned 1993
- Douglas Terence Ash Director · resigned 1993
- Kenneth Charles Walls Secretary · resigned 2000
- Hope, Edward Crawford, Dr Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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