Company
Ocean Terminal 2012 Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Kevin Michael Crowley 2019-2025 View profile
- Alex Trevor Mcgown Smyth 2015-2016 View profile
- Henry Charles Millard-Beer 2015-2019 View profile
- James William Wiseman 2012-2015 View profile
- Maria Renault 2012-2019 View profile
- Morag Mcneill 2012-2012 View profile
- Citco Jersey Limited 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/2012
Ownership
Owned by (1) 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.
- Ocean Terminal Limited
75-100% shares · notified 2016-04-06
Group
- Ocean Terminal 2012 Limited
is controlled by Ocean Terminal Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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.
1 directors on the board
- David Gaffney Director · appointed 2020
Directors past 6 years
- David Gaffney Director · appointed 2020
Left in the last 12 months
- 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC414046
- 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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