Deepwater EU LTD
Company 03757813 Active
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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
- Derek Edward Stamp Director · appointed 2025
- Geoffrey Stuart Camm Director · appointed 2019
- Timothy Britton Director · appointed 2025
3.2y median 1.5y
average tenure
6.6y
longest tenure
Directors past 6 years
- Geoffrey Stuart Camm Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Derek Edward Stamp Director · appointed 2025
- Geoffrey Stuart Camm Director · appointed 2019
- Timothy Britton Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03757813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1999 |
| Address | 4.8 FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, GU16 7SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities
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.
- Acteon Group Limited ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 - Acteon Group Operations (UK) Limited ceased 2025-01-08
75-100% shares, 75-100% voting · notified 2024-03-21
Officers (12)
- Derek Edward Stamp Director · appointed 2025
- Timothy Britton Director · appointed 2025
- Geoffrey Stuart Camm Director · appointed 2019
Show 9 former officers
- Brice Marc Bouffard Director · appointed 2024 · resigned 2025
- Bruggaier, Bernhard, Dr Director · appointed 2019 · resigned 2024
- Bryan Matthew Long Director · appointed 2012 · resigned 2015
- Timothy James Britton Director · appointed 2012 · resigned 2019
- James Nigel Britton Director · appointed 2007 · resigned 2019
- TL Company Secretarial Limited Corporate-secretary · appointed 2007 · resigned 2008
- Sandra Glynn Secretary · appointed 2005 · resigned 2007
- Valerie Ann Britton Director · appointed 2000 · resigned 2003
- James Edward Glynn Secretary · appointed 1999 · resigned 2012
Directors and officers on the Companies House record, current and former.
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