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Company

Grayloc Products LTD

Grayloc Products LTD is an active UK company (number 04044536), incorporated 2000, with 3 current directors including Peter Tysom and Hugh Spence Wilson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Grayloc Products LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Alexander Westwood 2013-2014 Director View profile
  2. Christopher Charles Downie 2007-2025 Director View profile
  3. T Jay Collins 2005-2007 Director View profile
  4. Philip D Gardner 2005-2007 Director View profile
  5. Stephen Bradshaw 2005-2007 Director View profile
  6. Thomas Pollock 2004-2013 Director View profile
  7. Gerald Alton Marsh 2000-2005 Director View profile
  8. Hilary Erin Atkins Frisbie 2023-2024 Secretary View profile
  9. Andrew David Jack Onley 2020-2023 Secretary View profile
  10. Hilary Frisbie 2017-2020 Secretary View profile
  11. BDO LLP 2013-2013 Corporate-secretary View profile
  12. Andrew Onley 2013-2017 Secretary View profile
  13. Colin Edward Forbes 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2000

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.

Group

  1. Grayloc Products LTD is controlled by Oceaneering International Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Oceaneering International Services Limited.

5 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.

3 directors on the board

11.5y median 14.2y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04044536
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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