# Oneocean Group Limited ## Details - **Company number:** [03652059](https://find-and-update.company-information.service.gov.uk/company/03652059) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 14 Oct 1998 - **Registered office:** 71 FENCHURCH STREET, LONDON, EC3M 4BS - **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [61900](/sic/61900) Other telecommunications activities, [63990](/sic/63990) Other information service activities n.e.c., [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c. - **Corporate group:** [Informa PLC](/group/71113) (281 companies) ## Previous names - Chartco Limited (until 10 Jun 2020) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | EDWARDS, Thomas Michael Lewis | director | 24 Oct 2025 | | | MCKONE, Benjamin Thomas | director | 24 Oct 2025 | | | BIGMORE, Tracey Anne | secretary | 27 Feb 2023 | | | PROFFITT, Keith | director | 25 Oct 2024 | 24 Oct 2025 | | PENNEY, Martin Edward | director | 17 May 2024 | 20 Dec 2024 | | KINZETT, David Charles | director | 30 Jun 2023 | 25 Oct 2024 | | TAYLOR, Martin Stuart | director | 18 Jul 2008 | 17 May 2024 | | SAMRA, Sukhjeevan Singh | director | 3 Mar 2014 | 30 Jun 2023 | | PACKE, Maxwell Gordon | director | 3 Mar 2014 | 1 Jun 2016 | | LINDSAY, Kenneth John | director | 3 Mar 2014 | 1 Jun 2016 | | STOREY, Graham Neil | director | 3 Mar 2014 | 1 Jun 2016 | | EASTEAL, Christopher James | secretary | 2 Nov 2010 | 1 Jun 2016 | | EASTEAL, Christopher James | director | 2 Nov 2010 | 1 Jun 2016 | | GOULD, Russell Charles | director | 24 Jul 2007 | 1 Jun 2016 | | WATSON, Paul Robert | director | 6 Dec 2010 | 3 Mar 2014 | | WADE, Barry | director | 30 Jul 2008 | 3 Mar 2014 | | HUGHES, Simon Patrick Martin | director | 18 Jul 2008 | 3 Mar 2014 | | GRIFFITH JONES, Peter | director | 28 Feb 2008 | 1 Nov 2010 | | GRIFFITH JONES, Peter | secretary | 28 Feb 2008 | 1 Nov 2010 | | COOKE, David Howard | director | 17 Jun 2009 | 29 Oct 2010 | | COTTERILL, Michael David | secretary | 8 Nov 2007 | 29 Feb 2008 | | COTTERILL, Michael David | director | 31 Mar 2005 | 28 Feb 2008 | | BURDETT, Neil Robert | secretary | 14 Oct 1998 | 8 Nov 2007 | | NAILER, Ronald George | director | 11 Sep 2001 | 24 Jul 2007 | | PALIERAKIS, Yiorgos, Dr | director | 1 Jun 2005 | 12 Jul 2007 | | BURDETT, Neil Robert | director | 31 Mar 2005 | 1 Jun 2005 | | ELLIS, Roger Clive | director | 28 Nov 2003 | 1 Jun 2005 | | LEWIS, Andrew Douglas Fyfe | director | 28 May 1999 | 1 Jun 2005 | | GOODMAN, Owen Martin | director | 7 Jul 2004 | 31 Mar 2005 | | TOOLAN, Francis Eugene | director | 14 Oct 1998 | 31 Mar 2005 | | BLACKER, Phillip | director | 14 Oct 1998 | 20 Jan 2004 | | COLLINS, Philip Howard | director | 1 Feb 2000 | 28 Nov 2003 | | NORRIS, Andrew Peter, Dr | director | 14 Oct 1998 | 31 May 2003 | | JONES, Martin Hartley, Dr | director | 19 May 2000 | 11 Sep 2001 | | SHEPPARD, David | director | 14 Oct 1998 | 19 May 2000 | | DONOVAN, Ian Edward | director | 14 Oct 1998 | 1 Feb 2000 | | SMITH, Alan | director | 14 Oct 1998 | 28 May 1999 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Lr Orion Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2024 | | | Ensign Holdco 4 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Oct 2024 | ## Owned by Oneocean Group Limited → [LR Orion Bidco Limited](/company/15890923) → [Orion Pledgeco Limited](/company/15890744) → [Orion Midco Limited](/company/15890691) → [Lloyd's Register Group Limited](/company/08126909) → [Lloyd's Register Foundation](/company/07905861) ## Controls - [IT Energy Systems And Consulting Limited](/company/03101263) (03101263) - [Regs4ships Limited](/company/04430411) (04430411) - [Shipping Guides Limited](/company/00907386) (00907386) ## Directors' other companies - [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Regs4ships Limited](/company/04430411) - [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Canopus Bidco Limited](/company/13481763) - [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Marlins Training Limited](/company/12422660) - [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Ocean Technologies Group Ltd](/company/11988290) - [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Pelican Bidco Limited](/company/11988300) - [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Pelican Holdco Limited](/company/12024380) - [EDWARDS, Thomas Michael Lewis](/person/6347845) - director at [Pelican Topco Limited](/company/12021218) - [MCKONE, Benjamin Thomas](/person/6347844) - director at [IT Energy Systems And Consulting Limited](/company/03101263) - [MCKONE, Benjamin Thomas](/person/6347844) - director at [Regs4ships Limited](/company/04430411) - [MCKONE, Benjamin Thomas](/person/6347844) - director at [Ocean Tg UK Ltd](/company/01347854) ## Companies at the same address - [Acies (Cyber Hedge) Limited](/company/13574266) (13574266) - [Acies Digital Limited](/company/13151780) (13151780) - [Acies Holdings 1 Limited](/company/13163015) (13163015) - [Acies International Trade Ltd](/company/13085849) (13085849) - [Acies Management Holdings Limited](/company/11136744) (11136744) - [Acies Sme UK Mga Limited](/company/12978874) (12978874) - [Calma Specialty Ltd](/company/15793507) (15793507) - [Canopus Bidco Limited](/company/13481763) (13481763) - [Ensign Holdco 1 Limited](/company/10172727) (10172727) - [Ensign Holdco 2 Limited](/company/10172773) (10172773)