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Ocean Blue Software Limited

Ocean Blue Software Limited is an active UK company (number 02620271), incorporated 1991, with 3 current directors including Paul Brian Martin and Kevin Gate. 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 8

  1. Timothy Noel Pollard 2010-2012 Director View profile
  2. Peter Derek Boyt 2009-2013 Director View profile
  3. Phillip Evans 2008-2014 Director View profile
  4. Dr Kenneth Walter Gray 2006-2008 Director View profile
  5. Ihsaner Alkim 2002-2002 Director View profile
  6. Kenneth Royston Helps 1991-2012 Director View profile
  7. Jennifer Mary Mulvaney 1991-1991 Director View profile
  8. Bart Secretaries Limited 2011-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/1991

Ownership

Owned by (3) 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.

  • Paul Brian Martin
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Nicholas Anthony Moss
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Kevin Gate
    significant influence · notified 2016-04-06

Group

  1. Ocean Blue Software Limited is controlled by Paul Brian Martin
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Brian Martin.

5 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.

Grants received

1 grant · £7,147 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £7,147

Most recent

  • Department for Work and Pensions £7,1472021-04-01
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.

3 directors on the board

21y median 14.6y
average tenure
35.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
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.

Professional services 2Tech and media 2Business 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.

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
02620271
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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