Network
The large node is CRP Subsea Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Mark Steven Newton 2021-2021 View profile
- Merete Elisabeth Aulid 2018-2021 View profile
- Hans Conny Torstensson 2016-2018 View profile
- Alan Michael Burgess 2012-2022 View profile
- Thor Hegg Eriksen 2012-2021 View profile
- Carl Fredrik Meuller 2012-2018 View profile
- Raymond Julian Cann 2011-2012 View profile
- Alan James Stark Wilson 2006-2011 View profile
- Lars Evald Olsson 2006-2016 View profile
- Lennart Karl Ragnar Johansson 2006-2012 View profile
- Geoffrey Thomas Rigby 2003-2005 View profile
- John Martin Sutton 2001-2003 View profile
- Derek William Bibby 2001-2003 View profile
- Barrie Sowerby 2001-2003 View profile
- Paul William Ryding 2001-2003 View profile
- Robert Gibson 1997-2006 View profile
- Desmond Hatfield 1997-2001 View profile
- Andrew Charles Ratcliffe Tyrer 2003 View profile
- David Gordon Lace 2002 View profile
- Geoffrey John Shelton 1997 View profile
- Ian Elcock 2006-2021 View profile
- Kevin Brooks 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/1978
Ownership
Owned by (2) 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.
- CRP Subsea Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - CRP 1998 Limited ceased 2021-03-01
50-75% shares · notified 2016-04-06
Group
- CRP Subsea Limited
is controlled by CRP Subsea Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register - CRP Subsea Holdings Limited
is controlled by Alan Michael Burgess
Evidence
ceased 50-75% shares, 25-50% voting · notified 2020-12-18, ceased 2022-11-10 · source: Companies House PSC register
Ultimately controlled by Alan Michael Burgess.
1 other company 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.
Grants received
3 grants · £197,077 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £134,250 (2 grants)
- Department for Science, Innovation and Technology · £62,827
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
4 directors on the board
- Andrew Mark King Director · appointed 2022
- Andrew David Bennion Director · appointed 2022
- John Paul Drury Director · appointed 2015
- Simon Harry Shepherd Director · appointed 2022
Directors past 6 years
- John Paul Drury Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Andrew Mark King Director · appointed 2022
- Andrew David Bennion Director · appointed 2022
- John Paul Drury Director · appointed 2015
- Simon Harry Shepherd Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01369166
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data