Okeanos Holdings Limited
Company 11255690 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.
- Turning Point 1 shared director
- Turning Point (Services) Limited 1 shared director
- Rand Europe Community Interest Company 1 shared director
- Drumalis Endoscopy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11255690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2018 |
| Address | 61 ALDWYCH, LONDON, WC2B 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Hendrikus Marinus Holterman
75-100% shares, 75-100% voting · notified 2023-10-20
Officers (9)
- Christian Cornelis Van Stolk Director · appointed 2024
- Gerita Wessels-Holterman Director · appointed 2024
- Edward Leigh Williamson Secretary · appointed 2023
- Hendrikus Marinus Holterman Director · appointed 2020
- Graham John Ramsey Director · appointed 2018
Show 4 former officers
- Alfonsius Laurentius Van Broekhoven Director · appointed 2019 · resigned 2020
- Julia Rochelle Butler Secretary · appointed 2019 · resigned 2023
- Melanie Brown Director · appointed 2018 · resigned 2019
- Richard Denley John Manning Secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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