Ocean Terminal 2012 Limited
Company SC414046 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.
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.
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.
Connected through a shared director
- Ambassador Developments (Park Quadrant) Limited 1 shared director
- AR Development Investments Limited 1 shared director
- Ambassador Aspen Group Limited 1 shared director
- AR (Frensham) Limited 1 shared director
- AR (Regency) Limited 1 shared director
- AR (Wickham) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC414046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2012 |
| Address | C/O BRODIES LLP, 110 QUEEN STREET, GLASGOW, G1 3BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (8)
- David Gaffney Director · appointed 2020
Show 7 former officers
- 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
- James William Wiseman Director · appointed 2012 · resigned 2015
- Maria Renault Director · appointed 2012 · resigned 2019
- Citco Jersey Limited Corporate-secretary · appointed 2012 · resigned 2019
- Morag Mcneill Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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