Ocean Media Exhibitions Limited
Company 03546632 Active
Connected board network
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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
- Ross Arthur Finegan Director · appointed 2020
- David John Moran Director · appointed 2012
- Declan Cassidy Director · appointed 2020
- Benjamin Russell Evans Director · appointed 2021
Directors past 6 years
- Ross Arthur Finegan Director · appointed 2020
- David John Moran Director · appointed 2012
- Declan Cassidy Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Ross Arthur Finegan Director · appointed 2020
- David John Moran Director · appointed 2012
- Declan Cassidy Director · appointed 2020
- Benjamin Russell Evans Director · appointed 2021
Left in the last 12 months
- Wendy Margaret Adams Director · appointed 2015 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ocean Media Group Limited 4 shared directors
- Ocean Media Holdings Limited 4 shared directors
- Farraige Media Limited 4 shared directors
- Ocean Media (Topco) Limited 4 shared directors
- Ocean Media (Bidco) Limited 4 shared directors
- Todays Dental Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03546632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1998 |
| Address | SUITE 6.04 EXCHANGE TOWER, HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Media Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Venues and Events Limited ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-23
Officers (22)
- Benjamin Russell Evans Director · appointed 2021
- Ross Arthur Finegan Director · appointed 2020
- Declan Cassidy Director · appointed 2020
- David John Moran Director · appointed 2012
Show 18 former officers
- James Andrew Samuel Knott Director · appointed 2020 · resigned 2021
- Ben John Williamson Director · appointed 2017 · resigned 2019
- Wendy Margaret Adams Director · appointed 2015 · resigned 2025
- David John Watt Director · appointed 2012 · resigned 2017
- David Watt Secretary · appointed 2012 · resigned 2015
- Margaret Susan Satchel Secretary · appointed 2007 · resigned 2012
- Trevor Stanley Barratt Director · appointed 2007 · resigned 2012
- Simon Malcolm Secretary · appointed 2006 · resigned 2007
- Ulric Kenny Director · appointed 2006 · resigned 2015
- Margaret Ewing Director · appointed 2000 · resigned 2001
- Catherine Jeanne Diggory Secretary · appointed 2000 · resigned 2001
- Paul Andrew Vickers Director · appointed 1999 · resigned 2001
- Charles John Allwood Director · appointed 1999 · resigned 2000
- Susan Cattermole Secretary · appointed 1999 · resigned 2001
- Jacqueline Mary Wild Director · appointed 1999 · resigned 2001
- Catherine Sinclair-Stott Director · appointed 1998 · resigned 1999
- Stephen Glenn Dixon Secretary · appointed 1998 · resigned 1999
- Richard Alistair Sinclair-Stott Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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