Ocean Financial Services Limited

Company 03084531 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Luigi Lattuca Director · appointed 2010
Neil David Butler Director · appointed 1997

22.4y median 22.4y

average tenure

29y

longest tenure

Directors past 6 years

Luigi Lattuca Director · appointed 2010
Neil David Butler Director · appointed 1997

First-time vs portfolio directors

First-time (2)

Luigi Lattuca Director · appointed 2010
Neil David Butler Director · appointed 1997

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	03084531
Status	Active
Type	Private Limited Company
Incorporated	26/07/1995
Address	187-189 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2RY
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

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.

Ocean Property Services (Group) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Officers (10)

Luigi Lattuca Director · appointed 2010
Neil David Butler Director · appointed 1997
Paul Rex Harris Secretary · appointed 1995

Show 7 former officers

Ross John Kelly Director · appointed 1995 · resigned 1996
Steven Paul Mears Director · appointed 1995 · resigned 1996
Andrew David Craig Director · appointed 1995 · resigned 1997
Andrew Peter Leggitt Director · appointed 1995 · resigned 1996
James Mackenzie Director · appointed 1995 · resigned 2000
Action Company Services Limited Corporate-nominee-secretary · appointed 1995 · resigned 1997
MCM Services Limited Corporate-nominee-director · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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