Company · Stoke-on-Trent
Ocuk Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Toni Thomas Sonn 2012-2023 View profile
- Kay Kiril Kostadinov 2012-2025 View profile
- Philip Brian Meredith 2008-2010 View profile
- David Stuart Middling 2008-2020 View profile
- James Rupert Lowery 2007-2008 View profile
- Peter Radford 1999-2003 View profile
- Salans Secretarial Services Limited 2012-2013 View profile
- Claire Louise Proudfoot 2003-2012 View profile
- Mark Stephen Proudfoot 2000-2012 View profile
- Sarah Marie Radford 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 02/11/1999
- Registered office
- Stoke-on-Trent
- Previous names
- Esnet Limited (until 21/04/2012)
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.
- Ocnewco UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ocuk Limited
is controlled by Ocnewco UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ocnewco UK LTD
is controlled by Ocbidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 · source: Companies House PSC register - Ocbidco Limited
is controlled by HAL Trust
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31, ceased 2024-09-24 · source: Companies House PSC register
Ultimately controlled by HAL Trust.
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- Marine Dredging Services (UK) LTD
- Caseking UK Limited
- Sisl PS Trusteee Company Limited
- Formica Finance Limited
- Ocnewco UK LTD
- Formica PSM LTD
- Rock Fall Company Limited
- Horizon Geosciences Limited
- Boskalis Offshore Limited
- Boskalis Marine Services Limited
- Llanelli Sand Dredging Limited
- Formica Holdings Limited
- Boskalis Offshore CI Limited
- Westminster Gravels Limited
- Orwell Dredging LTD
- Sisl Ukspf Trustee Company Limited
- Pevensey Coastal Defence Limited
- Westminster Dredging Company Limited
- Broadview Materials Holdings UK Limited
- Boskalis EOD Services (UK) Limited
- 07760485
- Cofra Limited
- Boskalis Westminster Limited
- Boskalis Marine Contracting Limited
- Boskalis Subsea Services Limited
- Boskalis Subsea North Star Limited
- Formica Limited
- Overclockers UK Limited
- Formica Holdco (UK) Limited
- Ocbidco Limited
- C - Crew Limited
- BKW Trustee Company Limited
- Bwcrbs Trustee Company Limited
- Suffolk Dredging LLP
- Boskalis Subsea Limited
- HAL Trust
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
- Stephen John Ling Director · appointed 2025
- Philipp Hartmut Rossner Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Stephen John Ling Director · appointed 2025
- Philipp Hartmut Rossner 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03869866
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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