# Foundocean Limited

## Details

- **Company number:** [SC159257](https://find-and-update.company-information.service.gov.uk/company/SC159257)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 1995
- **Registered office:** UNITS 3 & 4, TELFORD SQUARE BUSINESS PARK, TELFORD SQUARE, EH54 5PQ
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Venterra Group Limited](/group/25824) (13 companies)


## Previous names

- Seamark Systems Limited (until 20 Apr 2006)
- Seamark Systems (Holdings) Limited (until 13 Feb 1998)
- Randotte (No.383) Limited (until 2 Nov 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Stuart David | director | 6 Feb 2025 |  |
| WRIGHT, Kerr David | director | 8 Apr 2024 |  |
| HUNTER, Hazel | director | 6 Jun 2019 |  |
| VENN, Andrew Peter | director | 22 Mar 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foundocean Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Dec 2018 |
| Mr Piet-Hein Christoph De Jager | significant-influence-or-control | 18 Dec 2018 | 18 Apr 2019 |
| Mr Anouar Noudari | significant-influence-or-control | 18 Dec 2018 | 18 Apr 2019 |
| Foundocean Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Apr 2019 |  |




## Owned by

Foundocean Limited → [Foundocean Holdings Limited](/company/11935751) → [Venterra Limited](/company/13309581) → [Venterra Group Limited](/company/13344064)