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Ocean Technologies Group LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ocean Technologies Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Peter Ryan 2024-2024 Director View profile
  2. Tracy Maraj 2024-2025 Director View profile
  3. Matthew O'Sullivan 2021-2025 Director View profile
  4. Manish Singh 2021-2022 Director View profile
  5. Martinus Marie Antonius Van Gool 2020-2021 Director View profile
  6. William Joseph Donoghue 2019-2019 Director View profile
  7. Louise Anne Rogers 2019-2019 Director View profile
  8. Sam Hamilton Thackara Fenton-Whittet 2019-2024 Director View profile
  9. Alexander Fiske Collins 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/2019

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.

  • Pelican Holdco Limited
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2019-05-10

Group

  1. Ocean Technologies Group LTD is controlled by Pelican Holdco Limited
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2019-05-10 · source: Companies House PSC register
  2. Pelican Holdco Limited is controlled by Pelican Topco Limited
    Evidence
    active 75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2019-05-30 · source: Companies House PSC register
  3. Pelican Topco Limited is controlled by LR Orion Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-22 · source: Companies House PSC register
  4. LR Orion Bidco Limited is controlled by Orion Pledgeco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register
  5. Orion Pledgeco Limited is controlled by Orion Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register
  6. Orion Midco Limited is controlled by Lloyd's Register Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-12 · source: Companies House PSC register
  7. Lloyd's Register Group Limited is controlled by Lloyd's Register Foundation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyd's Register Foundation.

33 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.

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.

3 directors on the board

0.7y median 0.2y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Finance 12Professional services 11Tech and media 6Business services 5Education 3Retail and trade 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11988290
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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