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Company · London

Oneocean Group Limited

Non-specialised wholesale trade

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Oneocean Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Keith Proffitt 2024-2025 Director View profile
  2. Martin Edward Penney 2024-2024 Director View profile
  3. David Charles Kinzett 2023-2024 Director View profile
  4. Sukhjeevan Singh Samra 2014-2023 Director View profile
  5. Kenneth John Lindsay 2014-2016 Director View profile
  6. Graham Neil Storey 2014-2016 Director View profile
  7. Maxwell Gordon Packe 2014-2016 Director View profile
  8. Paul Robert Watson 2010-2014 Director View profile
  9. David Howard Cooke 2009-2010 Director View profile
  10. Barry Wade 2008-2014 Director View profile
  11. Simon Patrick Martin Hughes 2008-2014 Director View profile
  12. Martin Stuart Taylor 2008-2024 Director View profile
  13. Russell Charles Gould 2007-2016 Director View profile
  14. Dr Yiorgos Palierakis 2005-2007 Director View profile
  15. Owen Martin Goodman 2004-2005 Director View profile
  16. Roger Clive Ellis 2003-2005 Director View profile
  17. Ronald George Nailer 2001-2007 Director View profile
  18. Dr Martin Hartley Jones 2000-2001 Director View profile
  19. Philip Howard Collins 2000-2003 Director View profile
  20. Andrew Douglas Fyfe Lewis 1999-2005 Director View profile
  21. David Sheppard 1998-2000 Director View profile
  22. Dr Andrew Peter Norris 1998-2003 Director View profile
  23. Alan Smith 1998-1999 Director View profile
  24. Phillip Blacker 1998-2004 Director View profile
  25. Ian Edward Donovan 1998-2000 Director View profile
  26. Neil Robert Burdett 1998-2007 Director View profile
  27. Francis Eugene Toolan 1998-2005 Director View profile
  28. Christopher James Easteal 2010-2016 Secretary View profile
  29. Peter Griffith Jones 2008-2010 Secretary View profile
  30. Michael David Cotterill 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade; Other telecommunications activities; Other information service activities n.e.c.; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Incorporated
14/10/1998
Registered office
London
Previous names
Chartco Limited (until 10/06/2020)

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.

Group

  1. Oneocean Group Limited is controlled by LR Orion Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31 · source: Companies House PSC register
  2. LR Orion Bidco Limited is controlled by Orion Pledgeco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register
  3. Orion Pledgeco Limited is controlled by Orion Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register
  4. Orion Midco Limited is controlled by Lloyd's Register Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register
  5. Lloyd's Register Group Limited is controlled by Lloyd's Register Foundation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyd's Register Foundation.

33 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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Finance 8Professional services 4Tech and media 4Education 2

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.

Sources

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

Record details
Company number
03652059
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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