Society for Underwater Technology(the)
Company 00932590 Active
Registered charity: The Society for Underwater Technology Limited
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
12 directors on the board
- Vahid Walker Director · appointed 2025
- Garcia Duffy, Cristina, Dr Director · appointed 2025
- Graham John Whitehead Director · appointed 2023
- Allan, Peter Gerard, Dr Director · appointed 2025
- Judith Ann Innes Patten Director · appointed 2020
- Benjamin John Sykes Director · appointed 2023
- David Alan Brookes Director · appointed 2024
- Rayner, Ralph Frank, Dr Director · appointed 2016
- Iain Ross Wylie Director · appointed 2024
- Richard Edward Luff Director · appointed 2025
- Michael James Fearn Director · appointed 2024
- Schultz, Gehrig Stannard, Dr Director · appointed 2026
Directors past 6 years
- Rayner, Ralph Frank, Dr Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Judith Ann Innes Patten Director · appointed 2020
- Iain Ross Wylie Director · appointed 2024
- Michael James Fearn Director · appointed 2024
Portfolio (9)
- Vahid Walker Director · appointed 2025
- Garcia Duffy, Cristina, Dr Director · appointed 2025
- Graham John Whitehead Director · appointed 2023
- Allan, Peter Gerard, Dr Director · appointed 2025
- Benjamin John Sykes Director · appointed 2023
- David Alan Brookes Director · appointed 2024
- Rayner, Ralph Frank, Dr Director · appointed 2016
- Richard Edward Luff Director · appointed 2025
- Schultz, Gehrig Stannard, Dr Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Terence Henry Anthony Sloane Director · appointed 2022 · resigned 2025
- Stephen Vincent Duffield Director · appointed 2023 · resigned 2025
- Martin Michael Stemp Director · appointed 2022 · resigned 2025
- Morgan, Julie, Dr Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Woking Community Furniture Project 1 shared director
- PML Applications LTD 1 shared director
- Enwell Energy PLC 1 shared director
- Offshore Renewable Energy Catapult 1 shared director
- Orsted Power (UK) Limited 1 shared director
- ORE Catapult Development Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00932590 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/05/1968 |
| Address | 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael James Fearn
significant influence, significant influence (trust), significant influence (firm) · notified 2024-12-05 - Peter Metcalf ceased 2018-12-03
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - David Mark Saul ceased 2023-12-07
significant influence · notified 2018-12-03 - Susan Frances John ceased 2024-12-05
significant influence (trust) · notified 2023-12-07 - confirmed: also a director of this company
Officers (100)
- Schultz, Gehrig Stannard, Dr Director · appointed 2026
- Vahid Walker Director · appointed 2025
- Garcia Duffy, Cristina, Dr Director · appointed 2025
- Allan, Peter Gerard, Dr Director · appointed 2025
- Richard Edward Luff Director · appointed 2025
- Iain Ross Wylie Director · appointed 2024
- Michael James Fearn Director · appointed 2024
- David Alan Brookes Director · appointed 2024
- Graham John Whitehead Director · appointed 2023
- Benjamin John Sykes Director · appointed 2023
- Judith Ann Innes Patten Director · appointed 2020
- Rayner, Ralph Frank, Dr Director · appointed 2016
Show 88 former officers
- Stephen Vincent Duffield Director · appointed 2023 · resigned 2025
- Michael Robert Cook Director · appointed 2023 · resigned 2024
- Terence Henry Anthony Sloane Director · appointed 2022 · resigned 2025
- Martin Michael Stemp Director · appointed 2022 · resigned 2025
- Michael Clive Theobald Director · appointed 2022 · resigned 2024
- Elkhatib, Sarah, Dr Director · appointed 2021 · resigned 2023
- Nigel Trevor Carey Director · appointed 2021 · resigned 2023
- Nicholas John Swift Director · appointed 2020 · resigned 2024
- Atmanand, Malayath Aravindakshan, Dr Director · appointed 2020 · resigned 2023
- Cheryl Ann Burgess Secretary · appointed 2020 · resigned 2026
- Robert Alexander Macdonald Director · appointed 2019 · resigned 2022
- Terry Griffiths Director · appointed 2019 · resigned 2022
- Morgan, Julie, Dr Director · appointed 2019 · resigned 2025
- Susan Frances John Director · appointed 2018 · resigned 2024
- Steven Edward Johnson Director · appointed 2018 · resigned 2021
- Andrew Christopher Connelly Director · appointed 2018 · resigned 2023
- Iain Stafford Knight Director · appointed 2017 · resigned 2023
- Stephen Hall Secretary · appointed 2017 · resigned 2020
- Richard Andrew Binks Director · appointed 2016 · resigned 2020
- Christian Milner Director · appointed 2016 · resigned 2019
- Christopher John Curran Director · appointed 2015 · resigned 2021
- James Mann Director · appointed 2015 · resigned 2018
- Andrew Mark Barwise Director · appointed 2015 · resigned 2020
- Raymond Alan Farrier Director · appointed 2015 · resigned 2020
- David Mark Saul Director · appointed 2015 · resigned 2023
- Sayer, Martin David John, Dr Director · appointed 2014 · resigned 2017
- Stephen Peter Hall Director · appointed 2014 · resigned 2017
- Dominic Joachim Pliszka Director · appointed 2013 · resigned 2016
- Toby Adam Powell Director · appointed 2013 · resigned 2016
- Griffiths, Gwyn, Professor Director · appointed 2013 · resigned 2021
- Adrian Myles Guest Phillipps Director · appointed 2012 · resigned 2015
- Loth, William Dennis, Dr Director · appointed 2011 · resigned 2020
- Steve Hall Secretary · appointed 2010 · resigned 2013
- Malcolm David Jordan Director · appointed 2010 · resigned 2016
- Mike Clive Theobald Director · appointed 2009 · resigned 2015
- Newman, Sam David, Dr Director · appointed 2009 · resigned 2015
- Summerhayes, Colin Peter, Dr Director · appointed 2009 · resigned 2015
- Phillips, Adrian Myles, Guest Director · appointed 2009 · resigned 2014
- Christopher Patrick Dudgeon Director · appointed 2008 · resigned 2011
- James Maccoll Cattanach Director · appointed 2008 · resigned 2014
- Stephen John Williams Director · appointed 2008 · resigned 2009
- Moya Maria Crawford Director · appointed 2007 · resigned 2024
- Brian Anthony Jones Director · appointed 2007 · resigned 2013
- Howells, Hugh, Dr Director · appointed 2006 · resigned 2012
- Michael Jeffrey Leece Director · appointed 2005 · resigned 2011
- Mike Theobald Director · appointed 2004 · resigned 2007
- David Ruthven Hall Director · appointed 2004 · resigned 2007
- Baker, Jeremy Hugh Alasdair, Dr Director · appointed 2004 · resigned 2007
- Jain, Raj Krishan, Dr Director · appointed 2003 · resigned 2009
- Alan Gordon Senior Director · appointed 2003 · resigned 2007
- Timothy Graham Kieft Director · appointed 2003 · resigned 2004
- Allwood, Robert Leonard, Dr Secretary · appointed 2002 · resigned 2017
- Tilbrook, Andrew Peter, Dr Director · appointed 2001 · resigned 2003
- Philip Bremner Director · appointed 2001 · resigned 2004
- Charles Mayfield Smith Director · appointed 2001 · resigned 2007
- Brian Arthur Woodman Director · appointed 2000 · resigned 2003
- Philip James Fleming Director · appointed 1999 · resigned 2002
- Charles Edward Henderson Director · appointed 1999 · resigned 2007
- Bevan, John, Dr Director · appointed 1999 · resigned 2013
- John Edward William D Ancona Director · appointed 1997 · resigned 2003
- Penney, Patrick William, Professor Director · appointed 1997 · resigned 2003
- John Richard Dryer Director · appointed 1997 · resigned 2003
- John Michael Gooder Director · appointed 1995 · resigned 2001
- Leofric William Studd Director · appointed 1995 · resigned 2001
- Collar, Peter George, Dr Director · appointed 1995 · resigned 1998
- Knight, Francis Iles, Dr Director · appointed 1995 · resigned 2008
- Laughton, Anthony Seymour, Sir Director · appointed 1995 · resigned 2001
- Robert William Barrett Director · appointed 1995 · resigned 2001
- Kirkley, David William, Dr Director · appointed 1993 · resigned 2021
- Vallis, Michael Anthony, Rear Admiral Director · appointed 1993 · resigned 1999
- David William Baker Director · appointed 1993 · resigned 2020
- Peter Metcalf Director · appointed 1992 · resigned 2018
- Ian Geoffrey Ball Director · appointed 1992 · resigned 2006
- David Charles Chapman Stott Director · appointed 1992 · resigned 1995
- William Eric Abraham Director · appointed 1992 · resigned 1998
- Morris, James Richard Samuel, Sir Director · appointed 1991 · resigned 1997
- David Liddle Director · appointed 1991 · resigned 1997
- Thomas Diery Patten Director · resigned 1993
- Owen, David Gareth, Professor Director · resigned 1996
- David John Turner Director · resigned 1993
- Maurice William Byham Director · resigned 1995
- Cyril Lafferty Director · resigned 1992
- Ferdinand Geoffrey Larminie Director · resigned 1995
- Fergus Dunsmore Shanks Mcghie Director · resigned 1992
- John Maurice Houlder Director · resigned 1992
- Palmer, Andrew Clennel, Professor Director · resigned 1993
- Bryson, Lindsay, Admiral Sir Director · resigned 1997
- Anthony Lovell Smith Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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