Ocean Recap LTD

Company 14918639 Active

Connected board network

The connection graph needs a free account.

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.

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.

5 directors on the board

David Charles Hardcastle Director · appointed 2025
Ioannis Martinos Director · appointed 2023
Henry Grainger Liddell Director · appointed 2025
Emanuele Ravano Director · appointed 2023
Jeroen Wolthuis Director · appointed 2023

2.2y median 2.5y

average tenure

3.1y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Emanuele Ravano Director · appointed 2023
Jeroen Wolthuis Director · appointed 2023

Portfolio (3)

David Charles Hardcastle Director · appointed 2025
Ioannis Martinos Director · appointed 2023
Henry Grainger Liddell Director · appointed 2025

also govern a charity

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.

Business services 2Construction 1Professional services 1Tech and media 1Transport 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.

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.

Connected through a shared director

Arrow Panamax (UK) Limited 1 shared director
2 Nevern Road Limited 1 shared director
Howe Robinson Partners (UK) Limited 1 shared director
Howe Robinson Partners Marine Evaluations LTD 1 shared director
Howe Robinson Partners (UK) Tankers Limited 1 shared director
Signal Ocean DRY Cargo LTD 1 shared director

Deterministic, from public records.

Company details

Number	14918639
Status	Active
Type	Private Limited Company
Incorporated	06/06/2023
Address	83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities

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.

Signal Ocean LTD ceased 2024-11-06
25-50% shares, 25-50% voting, appoints directors · notified 2023-06-06
Simpson Spence Young LTD ceased 2024-11-06
25-50% shares, 25-50% voting, appoints directors · notified 2023-06-06

Officers (7)

David Charles Hardcastle Director · appointed 2025
Henry Grainger Liddell Director · appointed 2025
Emanuele Ravano Director · appointed 2023
Jeroen Wolthuis Director · appointed 2023
Ioannis Martinos Director · appointed 2023

Show 2 former officers

Roger David Harrison Director · appointed 2023 · resigned 2025
Stanko Georgiev Jekov Director · appointed 2023 · resigned 2025

Directors and officers on the Companies House record, current and former.

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