Ocean Holdings South West LTD
Company 11504396 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Edward James Lakeman Director · appointed 2018
- John Andrew Lakeman Director · appointed 2018
Directors past 6 years
- Edward James Lakeman Director · appointed 2018
- John Andrew Lakeman Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Edward James Lakeman Director · appointed 2018
- John Andrew Lakeman Director · appointed 2018
Left in the last 12 months
- Leigh Geoffrey Head Genge Director · appointed 2018 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BAG-IT-ALL.COM LTD 2 shared directors
- Ibis Construction LTD 2 shared directors
- Buccaneer Boats LTD 2 shared directors
- Ocean Minerals (SW) LTD 2 shared directors
- Ocean Blocks and Aggregates LTD 2 shared directors
- The Hair Loft (SW) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11504396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2018 |
| Address | EARLY TIDE THE BOAT YARD, PORTMELLON, ST. AUSTELL, CORNWALL, PL26 6PN |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Edward James Lakeman
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07 - John Andrew Lakeman ceased 2025-04-09
50-75% shares, 50-75% voting · notified 2018-08-23
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Victoria Retail and Cold Storage Limited
25-50% shares, 25-50% voting · notified 2019-06-05 - The Hair Loft (SW) Limited
50-75% shares, 50-75% voting · notified 2021-11-17 - Quest Fishing Limited
50-75% shares, 50-75% voting · notified 2025-09-26 - Ocean Fish (Wholesale) Limited ceased 2023-05-04
75-100% shares, 75-100% voting · notified 2018-08-23 - Ocean Fish Group Limited ceased 2025-11-25
75-100% shares, 75-100% voting · notified 2019-09-20
Officers (3)
- Edward James Lakeman Director · appointed 2018
- John Andrew Lakeman Director · appointed 2018
Show 1 former officer
- Leigh Geoffrey Head Genge Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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