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Companies/11235061

The Ocean Bottle Ltd

Other manufacturing n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
ND
Nicholas DomanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-13 · No cessation recorded

Source record 227496559
WP
Mr William Plahte PearsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-03-05 · No cessation recorded

Source record 231332918
Show 2 ceased records
ND
Nicholas DomanIndividual
Shares: over 25%, up to 50%

Notified 2023-03-13 · Ceased 2023-08-25

Source record 235058016
ND
Mr Nicholas DomanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-12 · Ceased 2023-03-13

Source record 234142582

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
MS
Maria Selfa OrtegaCurrent director
Appointed 2024-03-14 · 2 yrs · Ceo
OS
Oyvind SchankeCurrent director
Appointed 2021-03-18 · 5 yrs · Chief Investment Officer
+1 other
ND
Nicholas DomanCurrent director
Appointed 2018-12-24 · 7 yrs · Company Director
WP
William PearsonCurrent director
Appointed 2018-03-05 · 8 yrs · The Ocean Bottle
Show 1 historical appointment
PW
Peter WardResigned director
Resigned 2022-09-23 · 2 yrs · Co-Founder & Ceo

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
2
65 and over
0
Disqualified match
None active