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Andrews Hydrographics (Holding Company) Limited

Andrews Hydrographics (Holding Company) Limited is an active UK company (number 04286939), incorporated 2001, with 3 current directors including Martin Ian Suttie and Steven Michael Brown. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Andrews Hydrographics (Holding Company) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Ian Riddoch Williamson Herd 2016-2025 Director View profile
  2. Stuart Robert Reid 2016-2025 Director View profile
  3. Ben Gujral 2014-2016 Director View profile
  4. John Burwell Reed 2014-2016 Director View profile
  5. Nicolas Robert Maxime MoutÉ 2013-2014 Director View profile
  6. David Wishart Kerr 2012-2016 Director View profile
  7. Alan Gordon Shanks 2008-2013 Director View profile
  8. Bruce Alexander Webster 2007-2012 Director View profile
  9. Richard Geoffrey Caistor 2001-2007 Director View profile
  10. Peter Hawksley 2001-2007 Director View profile
  11. Raymond Charles Bridges 2001-2003 Director View profile
  12. Roy Jarman 2001-2002 Director View profile
  13. Burness Paull LLP 2024-2025 Corporate-secretary View profile
  14. Blackwood Partners LLP 2013-2016 Corporate-secretary View profile
  15. Shanks Alan Gordon 2009-2013 Secretary View profile
  16. Graeme Charles Morrice 2007-2013 Secretary View profile
  17. Seymour Taylor Limited 2001-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/2001

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.

Group

  1. Andrews Hydrographics (Holding Company) Limited is controlled by First Marine Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-14 · source: Companies House PSC register
  2. First Marine Solutions Limited is controlled by First Tech Limited
    Evidence
    active 75-100% shares · notified 2025-10-04 · source: Companies House PSC register
  3. First Tech Limited is controlled by Dorothy Elizabeth Suttie
    Evidence
    active significant influence · notified 2025-10-04 · source: Companies House PSC register

Ultimately controlled by Dorothy Elizabeth Suttie.

13 other companies in this group

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.

Financials

Net assets
£1,799,932
Total assets
£1,799,932
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£60,196

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.6y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 12Construction 8Property 6Dormant 5Mining 5Other services 3Business services 2Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04286939
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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