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Companies/11988290

Ocean Technologies Group Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2019-05-10 · No cessation recorded

Source record 126177247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
TE
Appointed 2026-05-14
+9 others
BM
Benjamin Thomas MckoneCurrent director
Appointed 2026-05-14
+11 others
KP
Keith ProffittCurrent director
Appointed 2024-11-25 · 1 yr · Chief Financial Officer
+21 others
Show 10 historical appointments
PR
Peter RyanResigned director
Resigned 2024-01-19 · Director
TM
Tracy MarajResigned director
Resigned 2024-01-19 · 1 yr · Director
MO
Matthew O SullivanResigned director
Resigned 2021-11-26 · 3 yrs · Accountant
MS
Manish SinghResigned director
Resigned 2021-08-16 · Ceo
MV
Martinus Van GoolResigned director
Resigned 2020-12-18 · Cfo
LR
Louise RogersResigned director
Resigned 2019-08-05 · Director
WD
William DonoghueResigned director
Resigned 2019-08-05 · Director
SF
Sam Fenton WhittetResigned director
Resigned 2019-06-17 · 5 yrs · Director
AC
Alexander CollinsResigned director
Resigned 2019-05-10 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active