Ascertra-Searoc Ltd.
Private Limited Company · Chichester
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCarina Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-15 · No cessation recorded
Source record 132461477Show 2 ceased records
Datamine Corporate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-20 · Ceased 2024-03-15
Source record 122485044Fred. Olsen 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 2020-10-20
Source record 133156622People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalMM
Matthew John MckinleyCurrent director
Appointed 2026-05-14
Show 25 historical appointments
GC
Gabor CzegledyResigned director
Resigned 2025-02-26 · Company Director
AV
Alim ViraniResigned director
Resigned 2021-09-08 · Vp, Finance
DL
Daniel LeeResigned director
Resigned 2020-10-20 · Cfo
DM
Damian MckayResigned director
Resigned 2020-10-20 · 4 yrs · Ceo
BM
Belinda MindellResigned director
Resigned 2016-03-01 · 4 yrs · Director
PE
Penelope EdgarResigned secretary
Resigned 2015-04-24 · 5 yrs
NC
Nigel CoxResigned secretary
Resigned 2013-11-01 · 1 yr
DW
David WotherspoonResigned director
Resigned 2013-08-12 · 2 yrs · Deputy Managing Director
RW
Richard WallsResigned director
Resigned 2013-08-12 · 4 yrs · Director Of Ecology And Hydrology
SP
Stephen PearsResigned director
Resigned 2013-05-31 · 7 yrs · Director
NE
Nicholas EmeryResigned director
Resigned 2013-04-15 · 7 yrs · Director
EB
Eric BriarResigned director
Resigned 2011-03-15 · 2 yrs · Marine Consultant
TM
Tobias MeadResigned director
Resigned 2011-03-15 · 2 yrs · Marine Consultant
PW
Pauline WalshResigned director
Resigned 2010-05-05 · 2 yrs · Chief Executive Officer
CP
Celeste PayneResigned secretary
Resigned 2009-11-25 · 3 yrs
JS
Jeremy SainsburyResigned director
Resigned 2009-11-25 · 2 yrs · Company Director
SH
Stuart HallResigned director
Resigned 2008-07-15 · 3 yrs · Renewable Energy Consultancy
JD
Jeremy DowlerResigned director
Resigned 2008-07-15 · 7 yrs · Director
DP
Resigned 2008-05-14 · 1 yr · Company Director
GW
Geniveve WebbResigned director
Resigned 2008-05-14 · 1 yr · Engineer
MB
Michael BullockResigned director
Resigned 2008-05-14 · 1 yr · Business Development
SR
Samuel RadfordResigned director
Resigned 2008-05-14 · 1 yr · Chartered Accountant
PH
Peter HodgettsResigned director
Resigned 2007-11-02 · 3 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active