Company · London
Ocean Outdoor UK Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Grant Branfoot 2010-2010 View profile
- Kenneth Mccallum 2008-2009 View profile
- Christopher Akers 2007-2008 View profile
- John Edward Story 2005-2012 View profile
- Stephen Joseph 2010-2024 View profile
- Nicholas Iain Hudson 2006-2008 View profile
- Damian Cox 2005-2010 View profile
- Jonathan Mark Alexander Goor 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 09/12/2004
- Registered office
- London
Ownership
Owned by (2) 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.
- Ocean Outdoor UK Holdco Limited
75-100% shares, 75-100% voting · notified 2024-01-01 - Ocean Bidco Limited ceased 2024-01-01
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Ocean Outdoor UK Limited
is controlled by Ocean Outdoor UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-01-01 · source: Companies House PSC register - Ocean Outdoor UK Holdco Limited
is controlled by Ocean Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register - Ocean Bidco Limited
is controlled by Atoll Debtco LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2022-06-14 · source: Companies House PSC register - Atoll Debtco LTD
is controlled by Atoll Midco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27 · source: Companies House PSC register - Atoll Midco LTD
is controlled by Michael Angelakis
Evidence
active 75-100% voting, appoints directors · notified 2022-04-27 · source: Companies House PSC register
Ultimately controlled by Michael Angelakis.
13 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.
4 directors on the board
- Stephen Zev Joseph Director · appointed 2009
- Philip John Hall Director · appointed 2023
- Tim James Bleakley Director · appointed 2010
- Nick Shaw Director · appointed 2026
Directors past 6 years
- Stephen Zev Joseph Director · appointed 2009
- Tim James Bleakley Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Stephen Zev Joseph Director · appointed 2009
- Philip John Hall Director · appointed 2023
- Tim James Bleakley Director · appointed 2010
- Nick Shaw Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05309128
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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