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Company

Ocean Financial Services Limited

Ocean Financial Services Limited is an active UK company (number 03084531), incorporated 1995, with 1 current director, Neil David Butler. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Ocean Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Luigi Lattuca 2010-2026 Director View profile
  2. Ross John Kelly 1995-1996 Director View profile
  3. Steven Paul Mears 1995-1996 Director View profile
  4. Andrew David Craig 1995-1997 Director View profile
  5. Andrew Peter Leggitt 1995-1996 Director View profile
  6. James Mackenzie 1995-2000 Director View profile
  7. MCM Services Limited 1995-1995 Corporate-nominee-director View profile
  8. Paul Rex Harris 1995-2026 Secretary View profile
  9. Action Company Services Limited 1995-1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1995

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.

Group

  1. Ocean Financial Services Limited is controlled by Ocean Property Services (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Ocean Property Services (Group) Limited is controlled by Paul Rex Harris
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Rex Harris.

7 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.

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.

2 directors on the board

22.4y median 22.4y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03084531
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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