Ocean Safety Limited
Company 02880054 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.
3 directors on the board
- Yann Jacques Cornec Director · appointed 2021
- Yann Frederic Bouctot Director · appointed 2018
- Alistair James Danzy Hackett Director · appointed 2021
Directors past 6 years
- Yann Frederic Bouctot Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alistair James Danzy Hackett Director · appointed 2021
Portfolio (2)
- Yann Jacques Cornec Director · appointed 2021
- Yann Frederic Bouctot Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Typhoon International Limited 2 shared directors
- Marathon Leisure LTD 2 shared directors
- Alliance Marine UK Holdings Limited 2 shared directors
Connected through a shared director
- A R Peachment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02880054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1993 |
| Address | SAXON WHARF, LOWER YORK STREET, SOUTHAMPTON, HAMPSHIRE, SO14 5QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Alliance Marine UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11
Officers (18)
- Yann Jacques Cornec Director · appointed 2021
- Alistair James Danzy Hackett Director · appointed 2021
- Yann Frederic Bouctot Director · appointed 2018
Show 15 former officers
- Peter George Fredericks Director · appointed 2017 · resigned 2018
- Andrew John Richards Director · appointed 2017 · resigned 2021
- Colin John Lewis Director · appointed 2016 · resigned 2017
- Ian Douglas Grant Director · appointed 2016 · resigned 2016
- Thierry Georges Bouzac Director · appointed 2016 · resigned 2017
- Joseph Patrick Jeffers Director · appointed 2015 · resigned 2016
- Douglas James Baxter Director · appointed 2014 · resigned 2016
- Antonia Scarlett Jenkinson Director · appointed 2012 · resigned 2014
- Mark Douglas Hart Director · appointed 2010 · resigned 2014
- David Evans Director · appointed 2002 · resigned 2008
- Henry Brussel Bicket Director · appointed 1995 · resigned 2001
- Charles Campbell Mill Director · appointed 1994 · resigned 2016
- Robert Morris Bicket Director · appointed 1994 · resigned 2002
- Richard Jeremy Besse Secretary · appointed 1994 · resigned 2018
- Nicholas Spencer Turner Nominee-director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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