---
title: "OCEAN OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96da79e7-d27c-5974-9bf1-ac5ef55a5b0c
json: https://whiteintel.dev/api/public/dossier/96da79e7-d27c-5974-9bf1-ac5ef55a5b0c
identifier: oo:GB-COH-00594517
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCEAN OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00594517`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96da79e7-d27c-5974-9bf1-ac5ef55a5b0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96da79e7-d27c-5974-9bf1-ac5ef55a5b0c  

## Ownership & control

### Owners / controllers

- **Mrs Jane Li** (beneficial owner) — https://whiteintel.dev/entity/7fa90972-f554-5cd2-932a-bcb20a7e797b
- **Mr Steven Fink** (beneficial owner) — https://whiteintel.dev/entity/e18b2c81-165b-5544-9908-5769d7d812c0
- **Mr James Edward Gill** (beneficial owner) — https://whiteintel.dev/entity/0338cbc8-e2ef-5780-b0e8-352fa1336e43
- **Mr Michael James Trimm** (beneficial owner) — https://whiteintel.dev/entity/07165990-315f-5324-9634-0dcd21f88f36
- **Mr Keith Roy Smith** (beneficial owner) — https://whiteintel.dev/entity/d1028254-7f4d-50cd-834e-bd3bba582a4e
- **Exel Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc052fe3-d34f-425a-8c44-910f459e6850
- **Mr Steven Fink** (beneficial owner) — https://whiteintel.dev/entity/c625c78f-8fea-4447-92c0-da4bc5549794
- **Mr Keith Roy Smith** (beneficial owner) — https://whiteintel.dev/entity/ab855baf-19b5-45a1-a149-1577360bb861
- **Mr Michael James Trimm** (beneficial owner) — https://whiteintel.dev/entity/add2de56-54a4-4199-a237-e0c3f77cdfbe
- **Mrs Jane Li** (beneficial owner) — https://whiteintel.dev/entity/409cb6f8-763c-4ddb-b1d2-ff2123a715dd
- **Dhl Supply Chain International Holdings B.V.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ddae1b2-2412-4027-87ea-5b73fb493f52
- **Mr James Edward Gill** (beneficial owner) — https://whiteintel.dev/entity/7748990c-8479-4664-9033-4874004624b4

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00594517`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1957-11-29
- **Registered office:** Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
- **SIC:** 70100

### Officers

- STAGG, Ian — director · British · appointed 2025-11-07
- TAYLOR, Rebecca Louise Hazel — director · British · appointed 2021-06-01
- TRIMM, Michael James — director · British · appointed 2016-11-25
- LI, Jane — secretary · appointed 2015-11-04 · resigned 2018-12-31
- WALLS, Kenneth Charles — secretary · British · resigned 2000-12-15
- [EXEL SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/a1ca2124-7444-485a-9d34-5190157e2d05) — corporate secretary · appointed 2000-12-15 · resigned 2015-11-04
- ASH, Douglas Terence — director · British · resigned 1993-09-15
- BROWNE, David John — director · British · appointed 1996-10-01 · resigned 1998-09-01
- BUMSTEAD, Jonathan Culver — director · British · appointed 2006-02-27 · resigned 2009-08-31
- CARTER, Peter John — director · British · appointed 1993-09-15 · resigned 1995-01-22
- CHATFIELD, Carl Anthony — director · British · appointed 1999-12-01 · resigned 2006-06-30
- COGHLAN, John Bernard — director · Irish · appointed 1999-11-01 · resigned 2006-02-28
- COWEN, Michael Anthony — director · British · resigned 1993-08-16
- FINK, Steven — director · British · appointed 2011-01-05 · resigned 2025-11-07
- FISH, Graham Stewart — director · British · appointed 1999-08-26 · resigned 1999-12-13
- GILL, James Edward — director · British · appointed 2017-04-01 · resigned 2018-06-13
- HOPE, Edward Crawford, Dr — director · British · resigned 1993-09-15
- JACKSON, David Charles — director · British · appointed 1993-09-15 · resigned 1994-11-04
- KUHL, Thorsten — director · German · appointed 2018-06-13 · resigned 2021-07-30
- LI, Jane — director · British · appointed 2015-09-08 · resigned 2018-11-26

### Beneficial owners (Persons with Significant Control)

- [Dhl Supply Chain International Holdings B.V.](https://whiteintel.dev/entity/4ddae1b2-2412-4027-87ea-5b73fb493f52) — 75–100% shares · corporate PSC · Netherlands — since 2024-11-21
- Mr James Edward Gill — significant influence or control · individual PSC — ceased 2018-06-13
- Mr Michael James Trimm — significant influence or control · individual PSC · England — ceased 2023-06-19
- [Exel Limited](https://whiteintel.dev/entity/dc052fe3-d34f-425a-8c44-910f459e6850) — 75–100% shares · corporate PSC · England — ceased 2024-11-21
- Mr Steven Fink — significant influence or control · individual PSC · England — ceased 2023-07-19
- Mrs Jane Li — significant influence or control · individual PSC — ceased 2018-11-26
- Mr Keith Roy Smith — significant influence or control · individual PSC — ceased 2017-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00594517
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00594517

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OCEAN OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/96da79e7-d27c-5974-9bf1-ac5ef55a5b0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/96da79e7-d27c-5974-9bf1-ac5ef55a5b0c · Structured JSON: https://whiteintel.dev/api/public/dossier/96da79e7-d27c-5974-9bf1-ac5ef55a5b0c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._