Network
The large node is Oceanmind Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Nicholas Richard Lambert 2018-2024 View profile
- Dr William Richard Rodriguez 2018-2021 View profile
- Sam Adlen 2017-2018 View profile
- Martin, Stuart David, Mr. 2017-2026 View profile
- Inga Natasha Wise 2018-2022 View profile
- Edmond Louis James Boulle 2017-2018 View profile
- Antonia Scarlett Jenkinson 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/06/2017
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.
- Satellite Applications Catapult Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-20
Group
- Oceanmind Limited
is controlled by Satellite Applications Catapult Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-06-20 · source: Companies House PSC register
Ultimately controlled by Satellite Applications Catapult Limited.
2 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.
Financials
- Net assets
- -£132,871
- Total assets
- £35,866
- Cash
- £549,353
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | -£132,871 |
| 2026-03-31 | Not reported | -£132,871 |
| 2025-03-31 | Not reported | £111,552 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Noah Eden Director · appointed 2025
- Leyla Mattison Director · appointed 2025
- Mikael Down Director · appointed 2025
- Nicholas Wise Director · appointed 2017
Directors past 6 years
- Nicholas Wise Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Noah Eden Director · appointed 2025
- Leyla Mattison Director · appointed 2025
- Mikael Down Director · appointed 2025
Portfolio (1)
- Nicholas Wise Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Martin, Stuart David, Mr. Director · appointed 2017 · resigned 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10827294
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data