Company
Ocean Partners Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- John Patrick FoleyDirector · since 2020
- Stephen John BallDirector · since 2018
- Devin BurnettDirector · since 2015
- Sinisa BogicevicDirector · since 2015
- Siva Jothie PillayDirector · since 2007
- Alan Herbert PatersonDirector · since 2004
- Koenraad Johan Van HalderSecretary · since 2025
- Roberto Armando Guerra RamirezSecretary · since 2025
- Chamath Hemaka KodagodaSecretary · since 2024
- Brent Raymond OmlandSecretary · since 2014
Previous officers 9
- Nelson Pastor 2014-2015 View profile
- John Frank Rosenheim 2005-2007 View profile
- Dimitrije Aksentijevic 2004-2014 View profile
- Jeffrey Howitt Beck 2004-2024 View profile
- William Walter Cimowsky 2004-2025 View profile
- Adrianus Andreas Everdina Maria Van Halder 2004-2023 View profile
- John Patrick Foley 2018-2024 View profile
- Stephen John Ball 2016-2018 View profile
- Paul Anthony Smith 2004-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2004
Group
No further corporate or individual controller is recorded above Ocean Partners Holdings Limited on the PSC register - it appears to be the top of its group.
4 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.
6 directors on the board
- Sinisa Bogicevic Director · appointed 2015
- John Patrick Foley Director · appointed 2020
- Stephen John Ball Director · appointed 2018
- Alan Herbert Paterson Director · appointed 2004
- Devin Burnett Director · appointed 2015
- Siva Jothie Pillay Director · appointed 2007
Directors past 6 years
- Sinisa Bogicevic Director · appointed 2015
- Stephen John Ball Director · appointed 2018
- Alan Herbert Paterson Director · appointed 2004
- Devin Burnett Director · appointed 2015
- Siva Jothie Pillay Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Sinisa Bogicevic Director · appointed 2015
- John Patrick Foley Director · appointed 2020
- Alan Herbert Paterson Director · appointed 2004
- Devin Burnett Director · appointed 2015
Portfolio (2)
- Stephen John Ball Director · appointed 2018
- Siva Jothie Pillay Director · appointed 2007
Also govern a charity
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.
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
- 05171663
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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