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Andrews Hydrographics Limited

Andrews Hydrographics Limited is an active UK company (number 01349279), incorporated 1978, with 3 current directors including Martin Ian Suttie and Steven Michael Brown. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Andrews Hydrographics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Ian Riddoch Williamson Herd 2016-2025 Director View profile
  2. Ben Gujral 2014-2016 Director View profile
  3. John Burwell Reed 2014-2016 Director View profile
  4. Nicolas Robert Maxime MoutÉ 2013-2014 Director View profile
  5. David Wishart Kerr 2012-2016 Director View profile
  6. Alan Gordon Shanks 2012-2013 Director View profile
  7. Thomas Duncanson Campbell 2008-2016 Director View profile
  8. Stuart Robert Reid 2007-2025 Director View profile
  9. Bruce Alexander Webster 2007-2012 Director View profile
  10. Roy Jarman 1996-2006 Director View profile
  11. Richard Geoffrey Caistor 1995-2007 Director View profile
  12. Raymond Charles Bridges 2003 Director View profile
  13. Roger Stapleton 1997 Director View profile
  14. Edward Arthur Andrews 1995 Director View profile
  15. Burness Paull LLP 2024-2025 Corporate-secretary View profile
  16. Blackwood Partners LLP 2013-2016 Corporate-secretary View profile
  17. Shanks Alan Gordon 2009-2013 Secretary View profile
  18. Graeme Charles Morrice 2007-2013 Secretary View profile
  19. Seymour Taylor Limited 2001-2007 Corporate-secretary View profile
  20. Peter Hawksley 1998-2007 Secretary View profile
  21. Robert Arthur Broadhurst 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1978

Ownership

Owned by (1) 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.

Group

  1. Andrews Hydrographics Limited is controlled by Andrews Hydrographics (Holding Company) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Andrews Hydrographics (Holding Company) Limited is controlled by First Marine Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-14 · source: Companies House PSC register
  3. First Marine Solutions Limited is controlled by First Tech Limited
    Evidence
    active 75-100% shares · notified 2025-10-04 · source: Companies House PSC register
  4. First Tech Limited is controlled by Dorothy Elizabeth Suttie
    Evidence
    active significant influence · notified 2025-10-04 · source: Companies House PSC register

Ultimately controlled by Dorothy Elizabeth Suttie.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,256,349
Total assets
£3,811,332
Cash
£1,548,550
Employees
68
Turnover
£25,227,571
Profit/loss
-£516,242

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

3 directors on the board

4.2y median 1.4y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 9Construction 8Property 6Business services 5Dormant 5Mining 5Other services 3Education 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01349279
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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