Company
Ocean Estate Agents Limited
Ocean Estate Agents Limited is an active UK company (number 03111972), incorporated 1995, with 3 current directors including Paul Robert Geddes and Gary Lee Burton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Christopher Moody 2023-2026 View profile
- Christopher David Mclaughlin 2009-2026 View profile
- Andrew Morgan 2009-2026 View profile
- Ross Simon Kieran 2000-2026 View profile
- Simon Alexander Green 1997-2005 View profile
- James Mackenzie 1995-2000 View profile
- MCM Services Limited 1995-1995 View profile
- Paul Rex Harris 1995-2026 View profile
- Action Company Services Limited 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/1995
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.
- Ocean Property Services (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ocean Estate Agents Limited
is controlled by Ocean Property Services (Group) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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.
4 directors on the board
- Gary Lee Burton Director · appointed 2026
- Paul Robert Geddes Director · appointed 2026
- James Neil Mcgimpsey Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Gary Lee Burton Director · appointed 2026
- Paul Robert Geddes Director · appointed 2026
- James Neil Mcgimpsey Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Christopher David Mclaughlin Director · appointed 2009 · resigned 2026
- Ross Simon Kieran Director · appointed 2000 · resigned 2026
- Andrew Morgan Director · appointed 2009 · resigned 2026
- Christopher Moody Director · appointed 2023 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03111972
- 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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