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Cockett Marine OIL Limited

Cockett Marine OIL Limited is an active UK company (number 01439075), incorporated 1979, with 2 current directors, Simon James Hewitt and Nigel Anthony Marlow. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Robin Van Elderen 2016-2019 Director View profile
  2. Arnaud Jacques Payot 2015-2026 Director View profile
  3. Cem Halil Saral 2015-2026 Director View profile
  4. Robert Charles Thompson 2014-2015 Director View profile
  5. Frank Peter Howard 2012-2015 Director View profile
  6. Joe Scarboro 2009-2012 Director View profile
  7. Paul Anthony Colvin 2004-2016 Director View profile
  8. Christopher John Fletcher 2004-2014 Director View profile
  9. Karl Beeson 2004-2015 Director View profile
  10. Robert Russell 2000-2008 Director View profile
  11. Kevin Denis Bresnahan 2008 Director View profile
  12. Angus Grantham Ogilvie 2011 Director View profile
  13. Lisa Jane Jessup 2014-2025 Secretary View profile
  14. Russell Nye 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1979

Ownership

Owned by 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.

  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Cockett Marine OIL Limited is controlled by Martyn Richard Wade
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-11-01 · source: Companies House PSC register

Ultimately controlled by Martyn Richard Wade.

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.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 1Professional services 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.

Sources

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

Record details
Company number
01439075
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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