Ocean Terminal Limited
Company SC178696 Active
Connected board network
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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.
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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.
2 directors on the board
- David Gaffney Director · appointed 2020
- Christopher William Richardson Director · appointed 2021
5.6y median 5.6y
average tenure
6.3y
longest tenure
Directors past 6 years
- David Gaffney Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Gaffney Director · appointed 2020
- Christopher William Richardson Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Matthew Alexander Main Director · appointed 2021 · resigned 2026
- Kevin Michael Crowley Director · appointed 2019 · 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.
Property 43Business services 12Construction 11Professional services 3Finance 2Utilities 2
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
- 231 SVS LTD 2 shared directors
- Ambassador Viscounte LTD 2 shared directors
- AG (Management Services) LTD 2 shared directors
- Ambassador Real Estate LTD 2 shared directors
- Ambassador Real Estate Investments LTD 2 shared directors
- ARE Tallents Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC178696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1997 |
| Address | C/O DWF COMPANY SECRETARIAL SERVICES LIMITED SENTINEL BUILDING, 103 WATERLOO STREET, GLASGOW, UNITED KINGDOM, G2 7BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- The Nova Network Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-27 - ARE Tallents Limited ceased 2026-01-27
75-100% voting · notified 2021-08-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ocean Terminal 2012 Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Christopher William Richardson Director · appointed 2021
- David Gaffney Director · appointed 2020
Show 26 former officers
- Matthew Alexander Main Director · appointed 2021 · resigned 2026
- Kevin Michael Crowley Director · appointed 2019 · resigned 2025
- Alex Trevor Mcgown Smyth Director · appointed 2015 · resigned 2016
- Henry Charles Millard-Beer Director · appointed 2015 · resigned 2019
- Jennifer Ann Perrier Director · appointed 2014 · resigned 2019
- James William Wiseman Director · appointed 2012 · resigned 2015
- Maria Renault Director · appointed 2012 · resigned 2019
- Citco Jersey Limited Corporate-secretary · appointed 2012 · resigned 2019
- Stuart Randall Paterson Director · appointed 2011 · resigned 2012
- Alistair James Neil Hewitt Director · appointed 2008 · resigned 2009
- Donald Kenneth Gateley Director · appointed 2006 · resigned 2007
- Nathan James Thompson Director · appointed 2006 · resigned 2011
- Gillian Christine Sellar Director · appointed 2005 · resigned 2008
- Morag Mcneill Director · appointed 2005 · resigned 2012
- Iain Stewart Mackintosh Director · appointed 2004 · resigned 2005
- Peter Joseph Cummings Director · appointed 2001 · resigned 2005
- Charles Graham Hammond Director · appointed 2001 · resigned 2012
- George Edward Mitchell Director · appointed 2000 · resigned 2003
- Stephen Vernon Director · appointed 1999 · resigned 2009
- Colin David Leslie Director · appointed 1998 · resigned 2000
- Pauline Anne Bradley Director · appointed 1998 · resigned 2005
- Gavin George Masterton Director · appointed 1998 · resigned 2001
- Alistair Fleming Director · appointed 1997 · resigned 2001
- William Wilson Murray Director · appointed 1997 · resigned 2011
- John Alan Tothill Secretary · appointed 1997 · resigned 2005
- Terence Patrick Smith Director · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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