Ocean TG UK LTD
Company 01347854 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.
1 directors on the board
- Keith Proffitt Director · appointed 2024
Also govern a charity
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- IT Energy Systems and Consulting Limited 1 shared director
- Lloyd's Register Central and South America Limited 1 shared director
- Lloyd's Register Asia Trustees Limited 1 shared director
- Lloyd's Register Emea Trustees Limited 1 shared director
- Lloyd's Register Group Services Limited 1 shared director
- Lloyd's Register International 1 shared director
Deterministic, from public records.
Company details
| Number | 01347854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1978 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) 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.
- Pelican Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-13 - KVH Media Group Limited ceased 2019-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Keith Proffitt Director · appointed 2024
Show 18 former officers
- Matthew O'Sullivan Director · appointed 2021 · resigned 2025
- Manish Singh Director · appointed 2021 · resigned 2022
- Martinus Marie Antonius Van Gool Director · appointed 2021 · resigned 2021
- Johan Hans Gustafsson Director · appointed 2021 · resigned 2025
- Roger Ringstad Director · appointed 2019 · resigned 2020
- William Joseph Donoghue Director · appointed 2019 · resigned 2019
- Louise Anne Rogers Director · appointed 2019 · resigned 2019
- Peter Alan Rendall Director · appointed 2014 · resigned 2016
- Felise Feingold Secretary · appointed 2014 · resigned 2019
- Mark Woodhead Director · appointed 2014 · resigned 2019
- Somerton Consultancy LTD Corporate-secretary · appointed 2010 · resigned 2014
- Newton Cheng Director · appointed 2010 · resigned 2014
- William Andrew O'Neil Director · appointed 2005 · resigned 2017
- Stephen Charles Bond Secretary · appointed 2003 · resigned 2010
- Leonard Arthur Holder Director · appointed 1996 · resigned 2014
- Richard Bacon Director · resigned 1996
- Perry, Walter, Lord Director · resigned 2003
- Edward James Baynham Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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