Ocean Tg UK Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPelican Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-13 · No cessation recorded
Source record 122031082Show 1 ceased record
Kvh Media Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-13
Source record 133476519People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
KP
Keith ProffittResigned director
Resigned 2024-11-25 · 1 yr · Chief Financial Officer
MO
Matthew O SullivanResigned director
Resigned 2021-11-26 · 3 yrs · Accountant
MS
Manish SinghResigned director
Resigned 2021-10-22 · Chief Executive Officer
MV
Martinus Van GoolResigned director
Resigned 2021-01-11 · Cfo
JG
Johan GustafssonResigned director
Resigned 2021-01-11 · 4 yrs · Chief Revenue Officer
RR
Roger RingstadResigned director
Resigned 2019-07-22 · 1 yr · Director
LR
Louise RogersResigned director
Resigned 2019-07-22 · Director
WD
William DonoghueResigned director
Resigned 2019-07-22 · Director
FF
Felise FeingoldResigned secretary
Resigned 2014-07-02 · 5 yrs
MW
Mark WoodheadResigned director
Resigned 2014-07-02 · 5 yrs · Managing Director
PR
Peter RendallResigned director
Resigned 2014-07-02 · 1 yr · Chief Financial Officer
CorpSomerton Consultancy LtdResigned secretary
Resigned 2010-05-05 · 4 yrs
NC
Newton ChengResigned director
Resigned 2010-05-05 · 4 yrs · Shipping Executive
WO
William O NeilResigned director
Resigned 2005-06-15 · 12 yrs · Marine Consultant
SB
Resigned 2003-01-18 · 7 yrs
LH
Leonard HolderResigned director
Resigned 1996-07-01 · 17 yrs · Consultant
WP
Walter PerryResigned director
Resigned 1991-12-31 · 11 yrs · Consultant
RB
Richard BaconResigned director
Resigned 1991-12-31 · 4 yrs · Sales And Marketing Consultant
EB
Resigned 1991-12-31 · 11 yrs · Chartered Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active