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Company

Second Ocean Park Management CO. Limited

Second Ocean Park Management CO. Limited is an active UK company (number 02854030), incorporated 1993, with 3 current directors including Donald Henry Mackglew and Sandra Molinero Gonzalez. 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 19

  1. Brian Michael Silk 2021-2022 Director View profile
  2. Jamie Marc Whittle 2021-2025 Director View profile
  3. Emmanuel Opoku Awuah 2017-2022 Director View profile
  4. Janice Newport 2009-2022 Director View profile
  5. Dionne Glennon 2001-2004 Director View profile
  6. William Peter Flannery 2001-2019 Director View profile
  7. Heidi Fisher 2001-2006 Director View profile
  8. Ian Andrew Humphreys 2001-2006 Director View profile
  9. Paul James Thomas 2001-2006 Director View profile
  10. Rialto (Management) Limited 1997-2001 Corporate-director View profile
  11. Frances Louise Atkinson Brand 1995-1997 Director View profile
  12. Stephen Conrad Potter 1993-1997 Director View profile
  13. Wayne Morris Harrison 1993-1995 Director View profile
  14. Pmuk (London) LTD 2015-2023 Corporate-secretary View profile
  15. Amax Estates & Property Services LTD 2012-2015 Corporate-secretary View profile
  16. 9600 Secretaries LTD 1999-2004 Corporate-secretary View profile
  17. Rialto (Secretarial) Limited 1997-2001 Corporate-secretary View profile
  18. Roy Malcolm Allen 1995-1997 Secretary View profile
  19. Richard Alexander Kessel 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1993

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.

  • Donald Henry Mackglew ceased 2021-10-18
    appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
  • Janice Newport ceased 2022-01-18
    appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
  • Emmanuel Opoku Awuah ceased 2022-07-01
    significant influence · notified 2017-05-12

Group

  1. Second Ocean Park Management CO. Limited is controlled by Donald Henry Mackglew
    Evidence
    ceased appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2021-10-18 · source: Companies House PSC register

Ultimately controlled by Donald Henry Mackglew.

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.

Financials

Net assets
£1,184
Total assets
£1,184
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.1y median 1.1y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Retail and trade 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
02854030
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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