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Companies/SC159257

Foundocean Limited

Other specialised construction activities n.e.c. · Telford Square

ActiveUnited KingdomIncorporated 1995Private 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 · 3 ceased
Foundocean Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-18 · No cessation recorded

Source record 8856355
Show 3 ceased records
PD
Mr Piet-Hein Christoph De JagerIndividual
Significant influence or control

Notified 2018-12-18 · Ceased 2019-04-18

Source record 12177540
AN
Mr Anouar NoudariIndividual
Significant influence or control

Notified 2018-12-18 · Ceased 2019-04-18

Source record 12349420
Foundocean Group 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 2018-12-18

Source record 12639548

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
SC
Stephen David CoatesCurrent director
Appointed 2025-08-04 · 1 yr
+1 other
SP
Stuart PhillipsCurrent director
Appointed 2025-02-06 · 1 yr · Accountant
+22 others
KW
Kerr WrightCurrent director
Appointed 2024-04-08 · 2 yrs · Managing Director
HH
Hazel HunterCurrent director
Appointed 2019-06-06 · 7 yrs · Director
+2 others
AV
Andrew VennCurrent director
Appointed 2011-03-22 · 15 yrs · Business Development & Marketing Directo
+1 other
Show 25 historical appointments
TL
Thomas Lancaster KingResigned secretary
Resigned 2024-01-08 · 1 yr
IR
Ivan RonaldResigned director
Resigned 2021-10-25 · 3 yrs · Finance
HH
Hazel HunterResigned secretary
Resigned 2019-06-06 · 4 yrs
MH
Martin HardyResigned director
Resigned 2019-06-06 · 4 yrs · Director
KM
Keith MillerResigned directorResigned secretary
Resigned 2019-06-06 · 2 yrs · Director
CB
Christopher BrooksResigned director
Resigned 2015-10-01 · 3 yrs · Director
RO
Rudolf OhnesorgeResigned director
Resigned 2012-06-12 · 2 yrs · Investment Professional
RP
Rolando PolliResigned director
Resigned 2012-06-12 · 3 yrs · Investment Professional
GB
Giancarlo BeraudoResigned director
Resigned 2012-06-12 · 2 yrs · Investment Professional
NS
Neil SmithResigned secretary
Resigned 2012-02-14 · 4 yrs
NS
Neil SmithResigned director
Resigned 2011-09-01 · 4 yrs · Finance Director
DM
Damien MurphyResigned director
Resigned 2010-09-20 · 4 yrs · Engineering Director
PB
Paul BurnsResigned director
Resigned 2010-09-20 · 5 yrs · Operations Director
JH
Jonathan HudsonResigned director
Resigned 2007-11-28 · 8 yrs · Operations Director
FB
Francis BartlettResigned director
Resigned 2005-09-01 · 8 yrs · Accountant/Company Director
JB
James BellResigned director
Resigned 2004-05-18 · 21 yrs · Civil Engineer
WS
William SutherlandResigned director
Resigned 2001-07-18 · 4 yrs · Civil Engineer
RM
Roderick McintoshResigned secretaryResigned director
Resigned 1995-12-19
RE
Rod EdserResigned director
Resigned 1995-11-15 · 3 yrs · Engineer
RM
Richard MilesResigned director
Resigned 1995-11-15 · 11 yrs · Civil Engineer
GC
George CrainerResigned director
Resigned 1995-11-15 · 5 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active