Network
The large node is Oocl (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Brendan Thomas Anthony HegartyDirector · since 2023
- Derek Stuart O'GalliganDirector · since 2023
- Danny Raymond C Van Den BoschDirector · since 2018
- Jan Christof SchmahlDirector · since 2018
- Trelawny Robert CrossDirector · since 2013
- Mark Richard BanhamDirector · since 2013
- John David KnightDirector · since 2005
- Oocl Secretarial Services LimitedCorporate-secretary · since 2001
Previous officers 18
- Samantha Clare Sherman 2015-2022 View profile
- Leong Ming Hew 2014-2018 View profile
- Peter Kwok 2013-2015 View profile
- Christopher Andrew Angwin 2008-2013 View profile
- Neil Stringer 2008-2023 View profile
- Henry Kong Tsun Wong 2006-2009 View profile
- Richard Morisset 2005-2008 View profile
- Marcus Gordon Hudson 2001-2009 View profile
- Ching Yu Ted Wang 2000-2006 View profile
- Peter Kong-Kan Ip 2000-2014 View profile
- Cheng Lung Moustapha Ting 1998-2000 View profile
- Claude Lebel 1998-2001 View profile
- Courtenay Ralph Allan 1997-2003 View profile
- Bernard Pierre Henri Huni 1995-1997 View profile
- Kan Ching Ko 1995-1997 View profile
- Jim Poon 1995-1998 View profile
- Howard Neil Russell 1995-1997 View profile
- William Stuart Morrison 1995-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/07/1995
Ownership
Owned by (2) 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.
- Kenwake Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08 - Orient Overseas Container Line (Europe) Limited ceased 2024-10-08
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Oocl (Europe) Limited
is controlled by Kenwake Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08 · source: Companies House PSC register - Kenwake Limited
is controlled by Chee Chen Tung
Evidence
ceased 50-75% shares, 50-75% voting (firm), appoints directors, significant influence · notified 2016-04-06, ceased 2018-07-24 · source: Companies House PSC register
Ultimately controlled by Chee Chen Tung.
13 other companies in this group
- Oocl Logistics (Europe) Limited
- Movex Limited
- FW Terminals Limited
- Orient Overseas Shipping Agencies (U.K.) Limited
- Kenwake Limited
- Manchester Liners(Transport)Limited
- FW Terminal Services Limited
- Kenwake Pension Trustees Limited
- Coquet Shipping Company Limited
- Orient Overseas Container Line (Europe) Limited
- Tynedale Shipping Company Limited
- Safetran Limited
- Oocl (UK) Limited
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.
7 directors on the board
- Trelawny Robert Cross Director · appointed 2013
- John David Knight Director · appointed 2005
- Danny Raymond C Van Den Bosch Director · appointed 2018
- Mark Richard Banham Director · appointed 2013
- Brendan Thomas Anthony Hegarty Director · appointed 2023
- Derek Stuart O'Galligan Director · appointed 2023
- Jan Christof Schmahl Director · appointed 2018
Directors past 6 years
- Trelawny Robert Cross Director · appointed 2013
- John David Knight Director · appointed 2005
- Danny Raymond C Van Den Bosch Director · appointed 2018
- Mark Richard Banham Director · appointed 2013
- Jan Christof Schmahl Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- John David Knight Director · appointed 2005
- Danny Raymond C Van Den Bosch Director · appointed 2018
- Brendan Thomas Anthony Hegarty Director · appointed 2023
- Jan Christof Schmahl Director · appointed 2018
Portfolio (3)
- Trelawny Robert Cross Director · appointed 2013
- Mark Richard Banham Director · appointed 2013
- Derek Stuart O'Galligan Director · appointed 2023
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.
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
- 03086888
- 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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