General Oceans UK Holdings LTD
Company SC308386 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
- Atle Lohrmann Director · appointed 2022
- Anton Marius Van Heerden Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Atle Lohrmann Director · appointed 2022
- Anton Marius Van Heerden Director · appointed 2022
0
also govern a charity
0
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.
Manufacturing 5Finance 2Professional services 1Retail and trade 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.
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
- R.S. Aqua Limited 2 shared directors
- R.S. Aqua Holdings Limited 2 shared directors
- Tritech International Limited 2 shared directors
Connected through a shared director
- Nortek Instruments Limited 1 shared director
- General Oceans LTD 1 shared director
- Echosonics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC308386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2006 |
| Address | PEREGRINE ROAD WESTHILL BUSINESS PARK, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6JL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Atle Lohrmann
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Moog Reading Limited ceased 2022-09-30
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tritech International Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Echosonics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - R.S. Aqua Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18
Officers (23)
- Andrew James Burton Secretary · appointed 2023
- Atle Lohrmann Director · appointed 2022
- Anton Marius Van Heerden Director · appointed 2022
Show 20 former officers
- Sally Cathleen Hanson Secretary · appointed 2022 · resigned 2023
- Mark Alexander James Knox Director · appointed 2019 · resigned 2020
- Craig Stephen Bowers Director · appointed 2017 · resigned 2022
- Alastair James Leslie Mitchell Director · appointed 2017 · resigned 2023
- Pam Parker-White Director · appointed 2015 · resigned 2022
- David Bradley Director · appointed 2014 · resigned 2023
- Patrick Ronald Harvey Director · appointed 2012 · resigned 2013
- Michael John Glister Director · appointed 2012 · resigned 2017
- Christopher Alan Head Secretary · appointed 2012 · resigned 2022
- David John Norman Director · appointed 2012 · resigned 2019
- Lawrence John Ball Director · appointed 2012 · resigned 2017
- Mark Stephen Lavelle Director · appointed 2011 · resigned 2012
- Jacqueline Mccloy Director · appointed 2009 · resigned 2023
- Simon Beswick Director · appointed 2008 · resigned 2014
- Allan Stamper Director · appointed 2007 · resigned 2011
- Andrew John Richardson Director · appointed 2006 · resigned 2007
- Jeremy Norman Llewellyn Director · appointed 2006 · resigned 2007
- Carol Tredway Chesney Director · appointed 2006 · resigned 2007
- Richard Kenneth Wright Director · appointed 2006 · resigned 2009
- Richard John Marsh Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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