Company
Ocean ONE Hundred Limited
Ocean ONE Hundred Limited is an active UK company (number 13586164), incorporated 2021, with 1 current director, John Mclaren. 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 5
- Robert Lee Jack Bull 2023-2023 View profile
- Arthur Weiss 2021-2025 View profile
- John Bandini Mclaren 2021-2023 View profile
- Gary Shiffman 2021-2023 View profile
- Nicholas Pounder 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/2021
Ownership
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.
- Nicholas Pounder ceased 2021-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25 - confirmed: also a director of this company - Time GB (VD) Limited ceased 2023-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-10
Group
- Ocean ONE Hundred Limited
is controlled by Nicholas Pounder
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-25, ceased 2021-12-23 · source: Companies House PSC register
Ultimately controlled by Nicholas Pounder.
22 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.
Financials
- Total assets
- -£21,189
- Cash
- £1,146
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- John Mclaren Director · appointed 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13586164
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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