Subsea 7 International Contracting Limited
Company 03073521 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.
4 directors on the board
- Yann Romain Cottart Director · appointed 2023
- Simon David Ellis Director · appointed 2018
- Jonathan Richard Tame Director · appointed 2020
- John Alexander Gordon Director · appointed 2011
8y median 7y
average tenure
15.1y
longest tenure
Directors past 6 years
- Simon David Ellis Director · appointed 2018
- John Alexander Gordon Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Yann Romain Cottart Director · appointed 2023
Portfolio (3)
- Simon David Ellis Director · appointed 2018
- Jonathan Richard Tame Director · appointed 2020
- John Alexander Gordon Director · appointed 2011
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.
Mining 7Other services 3Business services 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.
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.
Related organisations
- Subsea 7 Offshore Resources (UK) Limited 3 shared directors
- Subsea 7 Shipping Limited 3 shared directors
- Subsea 7 Crewing Limited 2 shared directors
- Subsea 7 Limited 2 shared directors
Connected through a shared director
- Imca Trading Limited 1 shared director
- Imca Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03073521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1995 |
| Address | 40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Subsea 7 International Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2020-06-30
Officers (32)
- Yann Romain Cottart Director · appointed 2023
- Jonathan Richard Tame Director · appointed 2020
- Simon David Ellis Director · appointed 2018
- Lorna Helen Peace Secretary · appointed 2011
- John Alexander Gordon Director · appointed 2011
Show 27 former officers
- Daniel De Jesus Hiller Director · appointed 2021 · resigned 2023
- Neil Mcdonald Director · appointed 2018 · resigned 2020
- Marcelo Lopes Xavier Director · appointed 2017 · resigned 2021
- Stephen Anthony Mcneill Director · appointed 2013 · resigned 2018
- Victor Snabaitis Bomfim Director · appointed 2011 · resigned 2017
- Gary George Gray Director · appointed 2011 · resigned 2014
- Gary George Gray Secretary · appointed 2011 · resigned 2011
- Gael Jean Marie Cailleaux Director · appointed 2011 · resigned 2013
- Mark Alfred Preece Director · appointed 2008 · resigned 2010
- Gilles Lafaye Director · appointed 2008 · resigned 2011
- Gordon Willox Secretary · appointed 2007 · resigned 2011
- Allen Frederick Leatt Director · appointed 2005 · resigned 2008
- Phillipe Gilles Lamoure Director · appointed 2005 · resigned 2008
- Thomas Ehret Director · appointed 2003 · resigned 2005
- Subsea 7 M.S. Limited Corporate-secretary · appointed 2001 · resigned 2018
- Alan Brunnen Director · appointed 2001 · resigned 2002
- Bruno Raymond Yves Chabas Secretary · appointed 2000 · resigned 2011
- Bernard Lucien Vossier Director · appointed 2000 · resigned 2003
- Fred Rickey Oehrlein Director · appointed 1997 · resigned 1998
- Nicolas Joseph Mankowski Director · appointed 1997 · resigned 2000
- Matthew Scott Director · appointed 1997 · resigned 1998
- Joel Leroux Director · appointed 1996 · resigned 2002
- Pierre Laborie Director · appointed 1996 · resigned 2000
- Henri Vincent Director · appointed 1996 · resigned 1997
- Henri Bruno De Roissard Director · appointed 1996 · resigned 1997
- Thierry Quentin Secretary · appointed 1995 · resigned 2000
- Penningtons Directors (NO 1) LTD Corporate-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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