Ocean Media Group Limited
Company 01680420 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ocean Media Exhibitions Limited 4 shared directors
- Ocean Media Holdings Limited 4 shared directors
- Farraige Media Limited 4 shared directors
- Ocean Media (Topco) Limited 4 shared directors
- Ocean Media (Bidco) Limited 4 shared directors
- Todays Dental Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01680420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1982 |
| Address | SUITE 6.04 EXCHANGE TOWER, HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ocean Media Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Benjamin Russell Evans Director · appointed 2021
- Ross Arthur Finegan Director · appointed 2020
- Declan Cassidy Director · appointed 2020
- Sarah Kate Payling Director · appointed 2015
- David John Moran Director · appointed 2012
Show 33 former officers
- James Andrew Samuel Knott Director · appointed 2020 · resigned 2021
- Ben John Williamson Director · appointed 2017 · resigned 2019
- Emma Louise Maier Director · appointed 2015 · resigned 2020
- David John Watt Director · appointed 2012 · resigned 2017
- David Watt Secretary · appointed 2012 · resigned 2015
- Margaret Susan Satchel Secretary · appointed 2007 · resigned 2012
- Trevor Stanley Barratt Director · appointed 2007 · resigned 2012
- Simon Malcolm Secretary · appointed 2006 · resigned 2007
- Ulric Kenny Director · appointed 2006 · resigned 2015
- Margaret Ewing Director · appointed 2000 · resigned 2001
- Catherine Jeanne Diggory Secretary · appointed 2000 · resigned 2001
- John Eccleston Director · appointed 1999 · resigned 2001
- Michael David Masters Director · appointed 1999 · resigned 2000
- Stephen David Barber Director · appointed 1998 · resigned 1999
- David John Montgomery Director · appointed 1998 · resigned 1999
- Paul Andrew Vickers Director · appointed 1998 · resigned 2001
- Charles John Allwood Director · appointed 1998 · resigned 1998
- Terence Michael Connor Director · appointed 1998 · resigned 1999
- John Terence Bennett Director · appointed 1997 · resigned 1997
- Susan Cattermole Secretary · appointed 1996 · resigned 2001
- Margaret Alison Punyer Director · appointed 1995 · resigned 2001
- Jacqueline Mary Wild Director · appointed 1995 · resigned 2001
- Christopher John Oakley Director · appointed 1995 · resigned 1998
- Ernest Ross Petrie Director · appointed 1995 · resigned 1998
- John Alun Siebert Director · appointed 1994 · resigned 1997
- John Richard Bennett Director · appointed 1994 · resigned 1995
- Christine Susan Laird Director · appointed 1994 · resigned 1994
- Timothy William Lawrence Director · appointed 1993 · resigned 1995
- Ian Sandleer Cameron Director · resigned 1993
- Keith Parkinson Director · resigned 1994
- Juliana Murphy Secretary · resigned 1996
- Robert Graham Mcvey Director · resigned 1994
- Peter Mcgurk Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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