Ocean Outdoor UK Limited
Company 05309128 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Signature Outdoor Limited 4 shared directors
- Mediaco Outdoor Limited 4 shared directors
- Ocean Outdoor UK Holdco Limited 4 shared directors
- Forrest Outdoor Media Limited 3 shared directors
- Ocean Bidco Limited 2 shared directors
- Atoll Holdco LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05309128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2004 |
| Address | 25 ARGYLL STREET, LONDON, W1F 7TU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ocean Outdoor Uk Holdco Limited
ownership of shares 75-100% voting rights 75-100% - Ocean Bidco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Nick Shaw Director · appointed 2026
- Philip John Hall Director · appointed 2023
- Tim James Bleakley Director · appointed 2010
- Stephen Zev Joseph Director · appointed 2009
Show 8 former officers
- Stephen Joseph Secretary · appointed 2010 · resigned 2024
- Grant Branfoot Director · appointed 2010 · resigned 2010
- Kenneth Mccallum Director · appointed 2008 · resigned 2009
- Christopher Akers Director · appointed 2007 · resigned 2008
- Nicholas Iain Hudson Secretary · appointed 2006 · resigned 2008
- Damian Cox Secretary · appointed 2005 · resigned 2010
- John Edward Story Director · appointed 2005 · resigned 2012
- Jonathan Mark Alexander Goor Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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