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Company

London Offshore Consultants (Holdings) Limited

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

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The large node is London Offshore Consultants (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David Wells 2020-2023 Director View profile
  2. Reuben Segal 2020-2024 Director View profile
  3. Dean Zuzic 2020-2022 Director View profile
  4. Peter Stuart Holloway 2004-2014 Director View profile
  5. Andrew John Squire 2004-2020 Director View profile
  6. Nigel John Clark 2000-2004 Director View profile
  7. David Ashley Pockett 1994-2007 Director View profile
  8. Richard Stewart Whittle Martin 1994-2004 Director View profile
  9. Stuart Mcdougall Tait 1994-2000 Director View profile
  10. Charles Nigel Ouin 1994-1994 Director View profile
  11. John Mervyn Jones 1994-1999 Director View profile
  12. Nadim Butt 2004-2020 Secretary View profile
  13. Farid Yusufali Bharmal 1996-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/12/1994

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.

  • LOC Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. London Offshore Consultants (Holdings) Limited is controlled by LOC Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. LOC Group Limited is controlled by Neptune Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Neptune Bidco Limited is controlled by Neptune Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Neptune Midco 2 Limited is controlled by Neptune Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Neptune Midco 1 Limited.

9 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.

Financials

Net assets
£11,928,924
Total assets
£11,928,924
Cash
£8,437
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£914,771

Filed as Full 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

4.1y median 3.6y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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.

Finance 11Professional services 8Business services 5Tech and media 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
03002557
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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