Ocean Partners Holdings Limited
Company 05171663 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pillay & Associates Limited 1 shared director
- Ocean Partners UK Limited 1 shared director
- Ocean Partners Investments Limited 1 shared director
- Chemin Trading UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05171663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2004 |
| Address | THE PEARCE BUILDING, WEST STREET, MAIDENHEAD, SL6 1RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ocean Partners UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07
Officers (19)
- Koenraad Johan Van Halder Secretary · appointed 2025
- Roberto Armando Guerra Ramirez Secretary · appointed 2025
- Chamath Hemaka Kodagoda Secretary · appointed 2024
- John Patrick Foley Director · appointed 2020
- Stephen John Ball Director · appointed 2018
- Devin Burnett Director · appointed 2015
- Sinisa Bogicevic Director · appointed 2015
- Brent Raymond Omland Secretary · appointed 2014
- Siva Jothie Pillay Director · appointed 2007
- Alan Herbert Paterson Director · appointed 2004
Show 9 former officers
- John Patrick Foley Secretary · appointed 2018 · resigned 2024
- Stephen John Ball Secretary · appointed 2016 · resigned 2018
- Nelson Pastor Director · appointed 2014 · resigned 2015
- John Frank Rosenheim Director · appointed 2005 · resigned 2007
- Dimitrije Aksentijevic Director · appointed 2004 · resigned 2014
- Jeffrey Howitt Beck Director · appointed 2004 · resigned 2024
- William Walter Cimowsky Director · appointed 2004 · resigned 2025
- Paul Anthony Smith Secretary · appointed 2004 · resigned 2012
- Adrianus Andreas Everdina Maria Van Halder Director · appointed 2004 · resigned 2023
Directors and officers on the Companies House record, current and former.
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