TSC Subsea LTD
Company 01787682 Active
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.
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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
- Paul Seaforth Cooper Director · appointed 2020
- Stuart Paul Kenny Director · appointed 2022
- Martin Theriault Director · appointed 2017
6.3y median 6y
average tenure
9.2y
longest tenure
Directors past 6 years
- Paul Seaforth Cooper Director · appointed 2020
- Martin Theriault Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Paul Seaforth Cooper Director · appointed 2020
- Martin Theriault Director · appointed 2017
Portfolio (1)
- Stuart Paul Kenny Director · appointed 2022
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.
Other services 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Entegra Pipeline Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01787682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1984 |
| Address | 415C MARGARET POWELL HOUSE, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 3BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control71122 - Engineering related scientific and technical consulting activities77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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.
- Martin Theriault ceased 2017-09-25
75-100% voting · notified 2017-05-16 - confirmed: also a director of this company - Eddyfi Holding UK LTD
75-100% shares, 75-100% voting · notified 2017-09-25
Officers (22)
- Stuart Paul Kenny Director · appointed 2022
- Paul Seaforth Cooper Director · appointed 2020
- Martin Theriault Director · appointed 2017
Show 19 former officers
- Parramore, David Roger, M Director · appointed 2019 · resigned 2022
- Louis-Georges Gauvin Director · appointed 2017 · resigned 2019
- James Anthony Costain Director · appointed 2017 · resigned 2020
- Christopher Lee Walters Director · appointed 2015 · resigned 2017
- Toby Christopher Fisher Director · appointed 2015 · resigned 2017
- John Martin Clegg Director · appointed 2013 · resigned 2014
- Paul Watkins Director · appointed 2013 · resigned 2016
- Smith, Michael Charles, Dr Director · appointed 2013 · resigned 2017
- Dimitrios Tzililis Director · appointed 2012 · resigned 2016
- Shirin Gandhi Director · appointed 2012 · resigned 2016
- Lucy Ann Topp Secretary · appointed 2009 · resigned 2012
- Erica Lynne Lugg Secretary · appointed 2008 · resigned 2012
- Lugg, Martin Christopher, Dr Director · appointed 1996 · resigned 2017
- George Wyper Copeland Director · appointed 1996 · resigned 2003
- Topp, David Anthony, Dr Secretary · appointed 1996 · resigned 2017
- Broome, David Roy, Prof Secretary · resigned 1996
- Dover, William Duncan, Prof Director · resigned 2007
- Dilys Dover Director · resigned 1996
- Dharmavasan, Somasundaram, Dr Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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