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
- Anders Gronborg 2022-2026 View profile
- Soren Holl 2017-2022 View profile
- Carsten Kroejgaard Ladekjaer 2014-2017 View profile
- Henrik Walther Hansen 2012-2014 View profile
- Bryan Walker 2008-2016 View profile
- Jan Obel 2008-2014 View profile
- Neil Douglas Lamerton 2008-2014 View profile
- Torben Ostergaard Nielsen 2002-2020 View profile
- David John Quinn 2007-2023 View profile
- RWK Company Services Limited 2007-2007 View profile
- Mark Peter Emmett 2002-2014 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.
- Torben Ostergaard Nielsen
significant influence · notified 2020-05-14
Group
- 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
- James Francis Enston Director · appointed 2014
- Mark Perrins Director · appointed 2024
Directors past 6 years
- James Francis Enston Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- James Francis Enston Director · appointed 2014
- Mark Perrins Director · appointed 2024
Left in the last 12 months
- Anders Gronborg Director · appointed 2022 · resigned 2026
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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