Subsea Innovation Limited
Company 03110618 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.
2 directors on the board
- Himanshu Suresh Gandhi Director · appointed 2024
- Martin Ian George Charles Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Himanshu Suresh Gandhi Director · appointed 2024
- Martin Ian George Charles Director · appointed 2024
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.
Related organisations
- GSE Rentals Limited 2 shared directors
- Unique System (UK) Limited 2 shared directors
Connected through a shared director
- Unique Seaflex Limited 1 shared director
- Water Weights Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03110618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1995 |
| Address | INNOVATION HOUSE, CENTURION WAY, DARLINGTON, DL3 0UP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Gary Ritchie-Bland ceased 2018-09-14
75-100% shares · notified 2016-04-06 - Unique System (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 - Tekmar Group PLC ceased 2024-05-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14
Officers (16)
- Himanshu Suresh Gandhi Director · appointed 2024
- Martin Ian George Charles Director · appointed 2024
Show 14 former officers
- Nicholas Charles Mackie Secretary · appointed 2024 · resigned 2025
- Leanne Wilkinson Director · appointed 2023 · resigned 2024
- Derek Bulmer Director · appointed 2021 · resigned 2023
- Macdonald, Alasdair, Mr. Director · appointed 2018 · resigned 2024
- James Thomas Ritchie-Bland Director · appointed 2018 · resigned 2020
- Susan Ann Hurst Director · appointed 2018 · resigned 2021
- David Andrew Thompson Director · appointed 2014 · resigned 2024
- John Philip Heathcock Director · appointed 2012 · resigned 2017
- Martin John Moon Director · appointed 2012 · resigned 2016
- Colin Geoffrey Turner Director · appointed 2011 · resigned 2011
- Gordon Conlon Director · appointed 2011 · resigned 2012
- Paul Lavelle Director · appointed 1996 · resigned 2007
- Gary Ritchie-Bland Director · appointed 1995 · resigned 2018
- Hazel Ritchie-Bland Secretary · appointed 1995 · resigned 2014
Directors and officers on the Companies House record, current and former.
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