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Company · London

Ocean TG UK LTD

Other service activities n.e.c.

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

Network

The large node is Ocean TG UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Matthew O'Sullivan 2021-2025 Director View profile
  2. Manish Singh 2021-2022 Director View profile
  3. Martinus Marie Antonius Van Gool 2021-2021 Director View profile
  4. Johan Hans Gustafsson 2021-2025 Director View profile
  5. Roger Ringstad 2019-2020 Director View profile
  6. William Joseph Donoghue 2019-2019 Director View profile
  7. Louise Anne Rogers 2019-2019 Director View profile
  8. Peter Alan Rendall 2014-2016 Director View profile
  9. Mark Woodhead 2014-2019 Director View profile
  10. Newton Cheng 2010-2014 Director View profile
  11. William Andrew O'Neil 2005-2017 Director View profile
  12. Leonard Arthur Holder 1996-2014 Director View profile
  13. Richard Bacon 1996 Director View profile
  14. Lord Walter Perry 2003 Director View profile
  15. Felise Feingold 2014-2019 Secretary View profile
  16. Somerton Consultancy LTD 2010-2014 Corporate-secretary View profile
  17. Stephen Charles Bond 2003-2010 Secretary View profile
  18. Edward James Baynham 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
12/01/1978
Registered office
London
Previous names
Videotel Marine International Limited (until 31/03/2023)

Ownership

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.

Group

  1. Ocean TG UK LTD is controlled by Pelican Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-13 · source: Companies House PSC register
  2. Pelican Bidco Limited is controlled by Ocean Technologies Group LTD
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2019-05-10 · source: Companies House PSC register
  3. Ocean Technologies Group LTD is controlled by Pelican Holdco Limited
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2019-05-10 · source: Companies House PSC register
  4. Pelican Holdco Limited is controlled by Pelican Topco Limited
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2019-05-30 · source: Companies House PSC register
  5. Pelican Topco Limited is controlled by LR Orion Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-22 · source: Companies House PSC register
  6. LR Orion Bidco Limited is controlled by Orion Pledgeco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register
  7. Orion Pledgeco Limited is controlled by Orion Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register
  8. Orion Midco Limited is controlled by Lloyd's Register Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register
  9. Lloyd's Register Group Limited is controlled by Lloyd's Register Foundation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyd's Register Foundation.

33 other companies 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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

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.

Finance 7Professional services 7Business services 5Tech and media 2Education 1

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.

Sources

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

Record details
Company number
01347854
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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