Company · London
Oceana Investment Corporation Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Samuel Aaron 2004-2020 View profile
- Stanley Lewis 1994-2009 View profile
- David Norman Hudson 1991-1991 View profile
- Dennis Leslie Shore 1991-1994 View profile
- Richard Baker James 1991-1991 View profile
- Martin Ian Zulberg 1997-1998 View profile
- Leah Abramsohn 1994-1997 View profile
- Raymond Stanley Philip Davies 1991-2007 View profile
- Susan Elisabeth Roy 1991-1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 26/03/1991
- Registered office
- London
- Previous names
- Oceana Retail Holdings Limited (until 17/09/2008)
Ownership
Owned by (1) 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.
- Bryan Cave Leighton Paisner LLP ceased 2021-10-01
significant influence (trust) · notified 2017-03-27
Group
- Oceana Investment Corporation Limited
is controlled by Bryan Cave Leighton Paisner LLP
Evidence
ceased significant influence (trust) · notified 2017-03-27, ceased 2021-10-01 · source: Companies House PSC register
Ultimately controlled by Bryan Cave Leighton Paisner LLP.
19 other companies in this group
- Bryan Cave Leighton Paisner LAW Limited
- Berwin Leighton Paisner (Services)
- OC362827
- Bclp LAW Limited
- Bryan Cave Leighton Paisner (Russia) LLP
- Crossplanet Limited
- ATR Brands Limited
- Pailex Corporate Services Limited
- AHL Realisations Limited
- Berwin Leighton Limited
- ANT USA Realisations Limited
- London and Central Investments Limited
- Antler Limited
- Tower Bridge Fiduciary Limited
- Legencia Limited
- OC368339
- 10153753
- Berwin Leighton Paisner Limited
- Bryan Cave Leighton Paisner LLP
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
- Michael Lewis Director · appointed 1991
- Dr Philip Press Director · appointed 2004
Directors past 6 years
- Michael Lewis Director · appointed 1991
- Dr Philip Press Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Dr Philip Press Director · appointed 2004
Portfolio (1)
- Michael Lewis Director · appointed 1991
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02595720
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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