Ocean Infinity Group Limited
Company FC035804 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.
Sign in, freeBoard 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
- Walker, Daniel Anthony Guy, Dr Director · appointed 2023
- Ross Kevin Hyett Director · appointed 2018
- Peter Forhaug Director · appointed 2022
Directors past 6 years
- Ross Kevin Hyett Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Walker, Daniel Anthony Guy, Dr Director · appointed 2023
- Peter Forhaug Director · appointed 2022
Portfolio (1)
- Ross Kevin Hyett Director · appointed 2018
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.
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
- Analysis Trustees Limited 1 shared director
- Analysis Financial Services (Sheffield) Limited 1 shared director
- Galahad Marine Limited 1 shared director
- Mettallo Limited 1 shared director
- Express Research Limited 1 shared director
- Argentum Exploration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC035804 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/05/2017 |
| Address | PO BOX 309, UGLAND HOUSE SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, KY1-1104 |
| Accounts next due | - |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12842015
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 - 12842075
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 - SC672319
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 - Ocean Infinity Innovations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-11 - Ocean Infinity Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-09 - Ocean Infinity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Ambrey International Limited ceased 2022-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07 - Bachawy Limited ceased 2022-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07 - Ambrey Offshore Limited ceased 2022-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-07
Officers (4)
- Walker, Daniel Anthony Guy, Dr Director · appointed 2023
- Peter Forhaug Director · appointed 2022
- Ross Kevin Hyett Director · appointed 2018
- Oliver Plunkett Secretary · appointed 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record