Foundocean Limited
Company SC159257 Active
Connected board network
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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
- Hazel Hunter Director · appointed 2019
- Stephen David Coates Director · appointed 2025
- Andrew Peter Venn Director · appointed 2011
- Kerr David Wright Director · appointed 2024
- Stuart David Phillips Director · appointed 2025
Directors past 6 years
- Hazel Hunter Director · appointed 2019
- Andrew Peter Venn Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Kerr David Wright Director · appointed 2024
Portfolio (4)
- Hazel Hunter Director · appointed 2019
- Stephen David Coates Director · appointed 2025
- Andrew Peter Venn Director · appointed 2011
- Stuart David Phillips Director · appointed 2025
Left in the last 12 months
- James Ralph Bell Director · appointed 2004 · resigned 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.
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.
Related organisations
- Foundocean Holdings Limited 3 shared directors
- Osbit Limited 2 shared directors
- Partrac Limited 2 shared directors
Connected through a shared director
- Sercal NON Destructive Test Equipment Limited 1 shared director
- Balltec Limited 1 shared director
- Ordtek LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC159257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1995 |
| Address | UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, LIVINGSTON, EH54 5PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Piet-Hein Christoph De Jager ceased 2019-04-18
significant influence · notified 2018-12-18 - Foundocean Holdings Limited
75-100% shares, 75-100% voting · notified 2019-04-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13313284
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-03
Officers (28)
- Stephen David Coates Director · appointed 2025
- Stuart David Phillips Director · appointed 2025
- Kerr David Wright Director · appointed 2024
- Hazel Hunter Director · appointed 2019
- Andrew Peter Venn Director · appointed 2011
Show 23 former officers
- Thomas Lancaster-King Secretary · appointed 2024 · resigned 2025
- Ivan Edward Ronald Director · appointed 2021 · resigned 2025
- Martin Thomas Hardy Director · appointed 2019 · resigned 2024
- Hazel Hunter Secretary · appointed 2019 · resigned 2024
- Christopher John Brooks Director · appointed 2015 · resigned 2018
- Rudolf Ohnesorge Director · appointed 2012 · resigned 2014
- Giancarlo Beraudo Director · appointed 2012 · resigned 2014
- Rolando Polli Director · appointed 2012 · resigned 2016
- Neil Peter Smith Secretary · appointed 2012 · resigned 2016
- Neil Peter Smith Director · appointed 2011 · resigned 2016
- Damien Murphy Director · appointed 2010 · resigned 2014
- Paul Burns Director · appointed 2010 · resigned 2016
- Jonathan Webster Hudson Director · appointed 2007 · resigned 2016
- Francis William Edward Bartlett Director · appointed 2005 · resigned 2014
- James Ralph Bell Director · appointed 2004 · resigned 2025
- William James Beaton Sutherland Director · appointed 2001 · resigned 2006
- Keith Edmund James Miller Director · appointed 1996 · resigned 2021
- Roderick Fraser Mcintosh Secretary · appointed 1995 · resigned 1996
- Richard Stephen Miles Director · appointed 1995 · resigned 2006
- Rod John Edser Director · appointed 1995 · resigned 1999
- George Scott Crainer Director · appointed 1995 · resigned 2001
- James Robert Will Nominee-director · appointed 1995 · resigned 1995
- Iain Maury Campbell Meiklejohn Nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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