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Company · Bristol

Oceans 25 Limited

Television programme production activities

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

Network

The large node is Oceans 25 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Steven Michael Brown 2022-2024 Director View profile
  2. Alastair David William Fothergill 2022-2024 Director View profile
  3. Keith Douglas Scholey 2022-2024 Director View profile
  4. Angela Mcmullen 2022-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme production activities
Incorporated
14/07/2022
Registered office
Bristol

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.

Group

  1. Oceans 25 Limited is controlled by Sixth Wave Productions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 · source: Companies House PSC register
  2. Sixth Wave Productions Limited is controlled by Alastair David William Fothergill
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-02-19, ceased 2020-09-17 · source: Companies House PSC register

Ultimately controlled by Alastair David William Fothergill.

12 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.

2 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Tech and media 19Business services 2Property 2Finance 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
14235514
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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