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Company

Oocl Logistics (Europe) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Oocl Logistics (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Xinming Qi 2025-2026 Director View profile
  2. Jun Li 2023-2025 Director View profile
  3. Dale Newson 2017-2018 Director View profile
  4. Chung Ming Pan 2015-2023 Director View profile
  5. Jianping Ye 2014-2021 Director View profile
  6. Samantha Clare Sherman 2014-2015 Director View profile
  7. Miranda Lai Wah Lou 2013-2014 Director View profile
  8. Nikolay Bykov 2010-2013 Director View profile
  9. Danny Raymond C Van Den Bosch 2010-2013 Director View profile
  10. Juergen Wuepper 2010-2013 Director View profile
  11. Richard Henri Bernard Morisset 2010-2013 Director View profile
  12. Peter Kong-Kan Ip 2010-2014 Director View profile
  13. Henry Kong Tsun Wong 2006-2010 Director View profile
  14. Allan Tak Sing Wong 2004-2010 Director View profile
  15. Ted Ching Yu Wang 2004-2006 Director View profile
  16. Henrik Kristian Kofod Hansen 2003-2007 Director View profile
  17. Rodney Wayne Miller 2002-2004 Director View profile
  18. William Stuart Morrison 1997-2001 Director View profile
  19. Jim Poon 1994-1998 Director View profile
  20. Richard James Hayman 1994-2002 Director View profile
  21. Michael Sen-Wai Chen 1992-2004 Director View profile
  22. Moustapha Cheung Lung Ting 1992-1994 Director View profile
  23. Tak Sing Wong 1992 Director View profile
  24. David Hamilton Watson 1994 Director View profile
  25. Kan Ching Ko 1994 Director View profile
  26. Howard Neil Russell 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1985

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.

  • Kenwake Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28
  • Oocl (Europe) Limited ceased 2022-07-28
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Oocl Logistics (Europe) Limited is controlled by Kenwake Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 · source: Companies House PSC register
  2. Kenwake Limited is controlled by Chee Chen Tung
    Evidence
    ceased 50-75% shares, 50-75% voting (firm), appoints directors, significant influence · notified 2016-04-06, ceased 2018-07-24 · source: Companies House PSC register

Ultimately controlled by Chee Chen Tung.

13 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.

4 directors on the board

8.2y median 9.5y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Xinming Qi Director · appointed 2025 · resigned 2026

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 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01877229
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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