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Governance Register

Company

KPI Oceanconnect London LTD

KPI Oceanconnect London LTD is an active UK company (number 04573476), incorporated 2002, with 2 current directors, Mark Perrins and James Francis Enston. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 11

  1. Anders Gronborg 2022-2026 Director View profile
  2. Soren Holl 2017-2022 Director View profile
  3. Carsten Kroejgaard Ladekjaer 2014-2017 Director View profile
  4. Henrik Walther Hansen 2012-2014 Director View profile
  5. Bryan Walker 2008-2016 Director View profile
  6. Jan Obel 2008-2014 Director View profile
  7. Neil Douglas Lamerton 2008-2014 Director View profile
  8. Torben Ostergaard Nielsen 2002-2020 Director View profile
  9. David John Quinn 2007-2023 Secretary View profile
  10. RWK Company Services Limited 2007-2007 Corporate-secretary View profile
  11. Mark Peter Emmett 2002-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2002

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. KPI Oceanconnect London LTD is controlled by Torben Ostergaard Nielsen
    Evidence
    active significant influence · notified 2020-05-14 · source: Companies House PSC register

Ultimately controlled by Torben Ostergaard Nielsen.

3 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

7.2y median 7.2y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
04573476
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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