Foundocean Holdings Limited
Company 11935751 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.
3 directors on the board
- Hazel Hunter Director · appointed 2019
- Andrew Peter Venn Director · appointed 2019
- Stuart David Phillips Director · appointed 2025
Directors past 6 years
- Hazel Hunter Director · appointed 2019
- Andrew Peter Venn Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Hazel Hunter Director · appointed 2019
- Andrew Peter Venn Director · appointed 2019
- Stuart David Phillips Director · appointed 2025
Left in the last 12 months
- James Ralph Bell Director · appointed 2019 · 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
- Foundocean Limited 3 shared directors
- Osbit Limited 2 shared directors
- Partrac Limited 2 shared directors
Connected through a shared director
- Sercal NON Destructive Test Equipment Limited 1 shared director
- Balltec Limited 1 shared director
- Gavin and Doherty Geosolutions (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11935751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2019 |
| Address | STANDBROOK HOUSE THIRD FLOOR, 2-5 OLD BOND STREET, LONDON, W1S 4PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Keith Edmund James Miller ceased 2021-10-25
25-50% shares, 25-50% voting · notified 2019-04-09 - James Ralph Bell ceased 2021-10-25
25-50% shares, 25-50% voting · notified 2019-04-09 - Venterra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Foundocean Limited
75-100% shares, 75-100% voting · notified 2019-04-18
Officers (9)
- Stuart David Phillips Director · appointed 2025
- Hazel Hunter Director · appointed 2019
- Andrew Peter Venn Director · appointed 2019
Show 6 former officers
- Thomas Lancaster-King Secretary · appointed 2024 · resigned 2025
- Ivan Edward Ronald Director · appointed 2021 · resigned 2025
- Hazel Hunter Secretary · appointed 2019 · resigned 2024
- Martin Thomas Hardy Director · appointed 2019 · resigned 2024
- James Ralph Bell Director · appointed 2019 · resigned 2025
- Keith Edmund James Miller Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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