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Company · Milton Keynes

Ocean Overseas Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ocean Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Thorsten Kuhl 2018-2021 Director View profile
  2. James Edward Gill 2017-2018 Director View profile
  3. Jane Li 2015-2018 Director View profile
  4. Keith Roy Smith 2014-2017 Director View profile
  5. Steven Fink 2011-2025 Director View profile
  6. Dermot Francis Woolliscroft 2011-2016 Director View profile
  7. Christopher Stephen Waters 2009-2011 Director View profile
  8. Paul Taylor 2009-2014 Director View profile
  9. Jonathan Culver Bumstead 2006-2009 Director View profile
  10. Exel Nominee NO 2 Limited 2000-2011 Corporate-director View profile
  11. Carl Anthony Chatfield 1999-2006 Director View profile
  12. John Bernard Coghlan 1999-2006 Director View profile
  13. Graham Stewart Fish 1999-1999 Director View profile
  14. Deborah Elizabeth Russell 1998-2000 Director View profile
  15. David John Browne 1996-1998 Director View profile
  16. Neil William Warner 1994-1996 Director View profile
  17. Paul Venables 1994-1994 Director View profile
  18. David Charles Jackson 1993-1994 Director View profile
  19. Stuart Anthony Young 1993-2003 Director View profile
  20. Peter John Carter 1993-1995 Director View profile
  21. Michael Anthony Cowen 1993 Director View profile
  22. Douglas Terence Ash 1993 Director View profile
  23. Dr Edward Crawford Hope 1993 Director View profile
  24. Jane Li 2015-2018 Secretary View profile
  25. Exel Secretarial Services Limited 2000-2016 Corporate-secretary View profile
  26. Kenneth Charles Walls 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
29/11/1957
Registered office
Milton Keynes

Ownership

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.

Group

  1. Ocean Overseas Holdings Limited is controlled by Keith Roy Smith
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-03-31 · source: Companies House PSC register

Ultimately controlled by Keith Roy Smith.

1 other company in this group

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

5.1y median 5.1y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00594517
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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