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Company · London

Ocean Outdoor UK Limited

Advertising agencies

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ocean Outdoor UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Grant Branfoot 2010-2010 Director View profile
  2. Kenneth Mccallum 2008-2009 Director View profile
  3. Christopher Akers 2007-2008 Director View profile
  4. John Edward Story 2005-2012 Director View profile
  5. Stephen Joseph 2010-2024 Secretary View profile
  6. Nicholas Iain Hudson 2006-2008 Secretary View profile
  7. Damian Cox 2005-2010 Secretary View profile
  8. Jonathan Mark Alexander Goor 2004-2007 Secretary 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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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

9.1y median 9.8y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 18

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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