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Company · Telford Square

Foundocean Limited

Other specialised construction activities n.e.c.

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

Network

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

Who leads it

Previous officers 23

  1. Ivan Edward Ronald 2021-2025 Director View profile
  2. Martin Thomas Hardy 2019-2024 Director View profile
  3. Christopher John Brooks 2015-2018 Director View profile
  4. Rudolf Ohnesorge 2012-2014 Director View profile
  5. Giancarlo Beraudo 2012-2014 Director View profile
  6. Rolando Polli 2012-2016 Director View profile
  7. Neil Peter Smith 2011-2016 Director View profile
  8. Damien Murphy 2010-2014 Director View profile
  9. Paul Burns 2010-2016 Director View profile
  10. Jonathan Webster Hudson 2007-2016 Director View profile
  11. Francis William Edward Bartlett 2005-2014 Director View profile
  12. James Ralph Bell 2004-2025 Director View profile
  13. William James Beaton Sutherland 2001-2006 Director View profile
  14. Keith Edmund James Miller 1996-2021 Director View profile
  15. Richard Stephen Miles 1995-2006 Director View profile
  16. Rod John Edser 1995-1999 Director View profile
  17. George Scott Crainer 1995-2001 Director View profile
  18. James Robert Will 1995-1995 Nominee-director View profile
  19. Thomas Lancaster-King 2024-2025 Secretary View profile
  20. Hazel Hunter 2019-2024 Secretary View profile
  21. Neil Peter Smith 2012-2016 Secretary View profile
  22. Roderick Fraser Mcintosh 1995-1996 Secretary View profile
  23. Iain Maury Campbell Meiklejohn 1995-1995 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
17/07/1995
Registered office
Telford Square

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.

Group

  1. Foundocean Limited is controlled by Piet-Hein Christoph De Jager
    Evidence
    ceased significant influence · notified 2018-12-18, ceased 2019-04-18 · source: Companies House PSC register

Ultimately controlled by Piet-Hein Christoph De Jager.

1 other company 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.

5 directors on the board

5.4y median 2.3y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
1
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.

Professional services 5Business services 4Construction 4Manufacturing 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
SC159257
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data