Oneocean Group Limited
Company 03652059 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Benjamin Thomas Mckone Director · appointed 2025
- Thomas Michael Lewis Edwards Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benjamin Thomas Mckone Director · appointed 2025
- Thomas Michael Lewis Edwards Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Keith Proffitt Director · appointed 2024 · 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.
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
- Shipping Guides Limited 2 shared directors
- Regs4Ships Limited 2 shared directors
- Regs4Yachts Limited 2 shared directors
- Ocean Technologies Group LTD 2 shared directors
- Pelican Bidco Limited 2 shared directors
- Pelican Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03652059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1998 |
| Address | 71 FENCHURCH STREET, LONDON, EC3M 4BS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- LR Orion Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 - Ensign Holdco 4 Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Regs4Ships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shipping Guides Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-07 - 12289430
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-11 - IT Energy Systems and Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Officers (33)
- Benjamin Thomas Mckone Director · appointed 2025
- Thomas Michael Lewis Edwards Director · appointed 2025
- Tracey Anne Bigmore Secretary · appointed 2023
Show 30 former officers
- Keith Proffitt Director · appointed 2024 · resigned 2025
- Martin Edward Penney Director · appointed 2024 · resigned 2024
- David Charles Kinzett Director · appointed 2023 · resigned 2024
- Sukhjeevan Singh Samra Director · appointed 2014 · resigned 2023
- Kenneth John Lindsay Director · appointed 2014 · resigned 2016
- Graham Neil Storey Director · appointed 2014 · resigned 2016
- Maxwell Gordon Packe Director · appointed 2014 · resigned 2016
- Paul Robert Watson Director · appointed 2010 · resigned 2014
- Christopher James Easteal Secretary · appointed 2010 · resigned 2016
- David Howard Cooke Director · appointed 2009 · resigned 2010
- Barry Wade Director · appointed 2008 · resigned 2014
- Simon Patrick Martin Hughes Director · appointed 2008 · resigned 2014
- Martin Stuart Taylor Director · appointed 2008 · resigned 2024
- Peter Griffith Jones Secretary · appointed 2008 · resigned 2010
- Russell Charles Gould Director · appointed 2007 · resigned 2016
- Palierakis, Yiorgos, Dr Director · appointed 2005 · resigned 2007
- Michael David Cotterill Secretary · appointed 2005 · resigned 2008
- Owen Martin Goodman Director · appointed 2004 · resigned 2005
- Roger Clive Ellis Director · appointed 2003 · resigned 2005
- Ronald George Nailer Director · appointed 2001 · resigned 2007
- Jones, Martin Hartley, Dr Director · appointed 2000 · resigned 2001
- Philip Howard Collins Director · appointed 2000 · resigned 2003
- Andrew Douglas Fyfe Lewis Director · appointed 1999 · resigned 2005
- David Sheppard Director · appointed 1998 · resigned 2000
- Norris, Andrew Peter, Dr Director · appointed 1998 · resigned 2003
- Alan Smith Director · appointed 1998 · resigned 1999
- Phillip Blacker Director · appointed 1998 · resigned 2004
- Ian Edward Donovan Director · appointed 1998 · resigned 2000
- Neil Robert Burdett Director · appointed 1998 · resigned 2007
- Francis Eugene Toolan Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record