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Company

Ocean Terminal Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Matthew Alexander Main 2021-2026 Director View profile
  2. Kevin Michael Crowley 2019-2025 Director View profile
  3. Alex Trevor Mcgown Smyth 2015-2016 Director View profile
  4. Henry Charles Millard-Beer 2015-2019 Director View profile
  5. Jennifer Ann Perrier 2014-2019 Director View profile
  6. James William Wiseman 2012-2015 Director View profile
  7. Maria Renault 2012-2019 Director View profile
  8. Stuart Randall Paterson 2011-2012 Director View profile
  9. Alistair James Neil Hewitt 2008-2009 Director View profile
  10. Donald Kenneth Gateley 2006-2007 Director View profile
  11. Nathan James Thompson 2006-2011 Director View profile
  12. Gillian Christine Sellar 2005-2008 Director View profile
  13. Morag Mcneill 2005-2012 Director View profile
  14. Iain Stewart Mackintosh 2004-2005 Director View profile
  15. Peter Joseph Cummings 2001-2005 Director View profile
  16. Charles Graham Hammond 2001-2012 Director View profile
  17. George Edward Mitchell 2000-2003 Director View profile
  18. Stephen Vernon 1999-2009 Director View profile
  19. Colin David Leslie 1998-2000 Director View profile
  20. Pauline Anne Bradley 1998-2005 Director View profile
  21. Gavin George Masterton 1998-2001 Director View profile
  22. Alistair Fleming 1997-2001 Director View profile
  23. William Wilson Murray 1997-2011 Director View profile
  24. Terence Patrick Smith 1997-2006 Director View profile
  25. Citco Jersey Limited 2012-2019 Corporate-secretary View profile
  26. John Alan Tothill 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/1997

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.

  • 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.

Group

  1. Ocean Terminal Limited is controlled by Robert Laurence
    Evidence
    ceased significant influence · notified 2017-12-15, ceased 2017-12-15 · source: Companies House PSC register

Ultimately controlled by Robert Laurence.

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.

2 directors on the board

5.6y median 5.6y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC178696
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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