Company Liquidation
Ocean Harvest Technology Group PLC
Ocean Harvest Technology Group PLC is a UK company (number 13411717, status: liquidation), incorporated 2021, with 4 current directors including Riaan Van Dyk and Stephen John Walker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Gerina Annette Eberl-Hancock 2024-2025 View profile
- Christopher Benedict Scott 2024-2025 View profile
- David Frank Tilston 2023-2025 View profile
- Hadden Graham 2023-2024 View profile
- Elizabeth Rhiannon Quigley 2023-2023 View profile
- Mark Fraser Williams 2022-2024 View profile
- Jason Robert Butler 2021-2023 View profile
- Thomas David Onions 2021-2024 View profile
- Andrei Tretyakov 2021-2023 View profile
- Stuart James Heaton Waring 2021-2023 View profile
- Robert Edward Johnson 2021-2021 View profile
- Claire Ann Machin Rogers 2021-2021 View profile
- Christopher Scott 2024-2025 View profile
- Michael John Andrew Cox 2023-2024 View profile
- Adrian Graham Crockett 2023-2023 View profile
- Mark Fraser Williams 2022-2023 View profile
- Graham David Ellis 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/2021
Ownership
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.
- Claire Ann Machin Rogers ceased 2021-08-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 - Robert Edward Johnson ceased 2021-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27 - confirmed: also a director of this company - Heaton Holdings Limited ceased 2021-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04
Group
- Ocean Harvest Technology Group PLC
is controlled by Claire Ann Machin Rogers
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20, ceased 2021-08-27 · source: Companies House PSC register
Ultimately controlled by Claire Ann Machin Rogers.
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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.
4 directors on the board
- Christine Adair Maggs Director · appointed 2023
- Ashley John Head Director · appointed 2021
- Stephen John Walker Director · appointed 2023
- Riaan Van Dyk Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Riaan Van Dyk Director · appointed 2024
Portfolio (3)
- Christine Adair Maggs Director · appointed 2023
- Ashley John Head Director · appointed 2021
- Stephen John Walker Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13411717
- Status
- Liquidation
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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