Network
The large node is Deepwater EU LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Brice Marc Bouffard 2024-2025 View profile
- Dr Bernhard Bruggaier 2019-2024 View profile
- Bryan Matthew Long 2012-2015 View profile
- Timothy James Britton 2012-2019 View profile
- James Nigel Britton 2007-2019 View profile
- Valerie Ann Britton 2000-2003 View profile
- TL Company Secretarial Limited 2007-2008 View profile
- Sandra Glynn 2005-2007 View profile
- James Edward Glynn 1999-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/1999
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.
- 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
Group
- Deepwater EU LTD
is controlled by Acteon Group Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10, ceased 2024-03-21 · source: Companies House PSC register - Acteon Group Limited
is controlled by Project Santis Alpha Bidco LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2024-03-21 · source: Companies House PSC register - Project Santis Alpha Bidco LTD
is controlled by Project Santis Bidco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register
Ultimately controlled by Project Santis Bidco LTD.
46 other companies in this group
- Project Santis Omega Bidco LTD
- Century Intermoor Holdings Limited
- 2H Offshore Engineering Limited
- 13072001
- Conductor Installation Services Limited
- Utec Survey West Africa Limited
- Acteon US Holdings Limited
- Utec Star NET Geomatics Limited
- Pulse Structural Monitoring Limited
- Acteon UK Financing Limited
- 08430149
- Team Energy Resources Limited
- Project Santis Alpha Bidco LTD
- Intermoor Marine Services Limited
- Acteon Middle East and FAR East Investments Limited
- 06448628
- Large Diameter Drilling Limited
- SC355518
- Intermoor Limited
- 09956025
- Menck UK Limited
- Subsea Riser Products Limited
- Utec International Limited
- Acteon South American Investments Limited
- Acteon Integrated Solutions Limited
- 09680849
- 11796580
- Viking Seatech Limited
- Acteon UK Financing IV (AUD) Limited
- Acteon Group Limited
- Acteon Group Operations (UK) Limited
- LM Handling LTD
- Bruce Anchor Limited
- 11412730
- Acteon A1 Limited
- Benthic Limited
- 11561913
- Team Drill Limited
- Offshore Installation Services LTD
- Project Santis Deltaco Limited
- Utec NCS Survey Limited
- U.W.G. Limited
- SC374627
- Acteon West Africa Holding Limited
- Acteon Group Properties Limited
- Project Santis Bidco LTD
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.
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.
3 directors on the board
- Derek Edward Stamp Director · appointed 2025
- Geoffrey Stuart Camm Director · appointed 2019
- Timothy Britton Director · appointed 2025
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
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03757813
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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