Oneocean Group Limited
Non-specialised wholesale trade · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLr Orion Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-31 · No cessation recorded
Source record 127649509Show 1 ceased record
Ensign Holdco 4 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 2024-10-31
Source record 123332438People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalTE+9 others
Thomas Michael Lewis EdwardsCurrent director
Appointed 2025-10-24 · Chief Operating Officer
Show 34 historical appointments
KP
Keith ProffittResigned director
Resigned 2024-10-25 · Director Of Financial Control And Operat
MP
Martin PenneyResigned director
Resigned 2024-05-17 · Chief Executive Officer
DK
David KinzettResigned director
Resigned 2023-06-30 · 1 yr · Director
SS
Sukhjeevan SamraResigned director
Resigned 2014-03-03 · 9 yrs · Finance Director
KL
Kenneth LindsayResigned director
Resigned 2014-03-03 · 2 yrs · Director
GS
Graham StoreyResigned director
Resigned 2014-03-03 · 2 yrs · Director
MP
Maxwell PackeResigned director
Resigned 2014-03-03 · 2 yrs · Chairman
PW
Paul WatsonResigned director
Resigned 2010-12-06 · 3 yrs · Operations Director
CE
Christopher EastealResigned director
Resigned 2010-11-02 · 5 yrs · Chief Financial Officer
CE
Christopher EastealResigned secretary
Resigned 2010-11-02 · 5 yrs
DC
David CookeResigned director
Resigned 2009-06-17 · 1 yr · Director
BW
Barry WadeResigned director
Resigned 2008-07-30 · 5 yrs · Director, Surveillance Systems
MT
Martin TaylorResigned director
Resigned 2008-07-18 · 15 yrs · Director, Kh Charts
SH
Simon HughesResigned director
Resigned 2008-07-18 · 5 yrs · Sale & Marketing Director, Surveillance
PG
Resigned 2008-02-28 · 2 yrs · Accountant
MC
Resigned 2007-11-08 · Accountant
RG
Russell GouldResigned director
Resigned 2007-07-24 · 8 yrs · Chief Executive
YP
Yiorgos PalierakisResigned director
Resigned 2005-06-01 · 2 yrs · Director
NB
Resigned 2005-03-31 · Company Secretary
OG
Owen GoodmanResigned director
Resigned 2004-07-07 · Director
RE
Roger EllisResigned director
Resigned 2003-11-28 · 1 yr · Director
RN
Ronald NailerResigned director
Resigned 2001-09-11 · 5 yrs · Director
MJ
Martin JonesResigned director
Resigned 2000-05-19 · 1 yr · Director
PC
Philip CollinsResigned director
Resigned 2000-02-01 · 3 yrs · Director
AL
Andrew LewisResigned director
Resigned 1999-05-28 · 6 yrs · Director
PB
Phillip BlackerResigned director
Resigned 1998-10-14 · 5 yrs · Director
AN
Andrew NorrisResigned director
Resigned 1998-10-14 · 4 yrs · Director
DS
David SheppardResigned director
Resigned 1998-10-14 · 1 yr · Director
AS
Alan SmithResigned director
Resigned 1998-10-14 · Solicitor
ID
Ian DonovanResigned director
Resigned 1998-10-14 · 1 yr · Accountant
FT
Francis ToolanResigned director
Resigned 1998-10-14 · 6 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active