Company
Cross Ocean (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Jonathan Stephen Currie 2015-2015 View profile
- Nick Russell 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/05/2015
Ownership
Owned by (1) 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.
- Graham Campbell Goldsmith
50-75% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06
Group
- Cross Ocean (UK) Limited
is controlled by Graham Campbell Goldsmith
Evidence
active 50-75% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graham Campbell Goldsmith.
16 other companies in this group
- CO Mersey Holdco Limited
- Meadow BAY Villages Manco Limited
- Country and Coastal Parks 2 Holdco Limited
- 13027237
- 11 PS Holding Limited
- Castile Acquisitions LTD
- 11 PS GP Limited
- Country and Coastal Parks 1 Holdco Limited
- ACE UK Topco Limited
- Country and Coastal Parks 4 Holdco LTD
- ACE UK Bidco Limited
- 16113952
- 16113874
- Pyrenees Acquisitions Limited
- Montserrat Acquisitions LTD
- Country and Coastal Parks 3 Holdco Limited
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
- Scott Jonathan Bronner Director · appointed 2015
- Andrew Jonathan Aitken Director · appointed 2021
- Graham Campbell Goldsmith Director · appointed 2015
- Michael Daniel Gregorich Director · appointed 2015
Directors past 6 years
- Scott Jonathan Bronner Director · appointed 2015
- Graham Campbell Goldsmith Director · appointed 2015
- Michael Daniel Gregorich Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Scott Jonathan Bronner Director · appointed 2015
- Graham Campbell Goldsmith Director · appointed 2015
- Michael Daniel Gregorich Director · appointed 2015
Portfolio (1)
- Andrew Jonathan Aitken Director · appointed 2021
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09585637
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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