Deep SEA Seals Trustees Limited
Company 04544217 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kingscroft Management Limited 1 shared director
- Wartsila Defence Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04544217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2002 |
| Address | 4 MARPLES WAY, HAVANT, HAMPSHIRE, PO9 1NX |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wartsila Uk Ltd
ownership of shares 75-100% - Wartsila Defence Solutions Ltd
significant influence or control
Officers (13)
- Benjamin Steffan Don Gardiner Director · appointed 2025
- Robin Edward Jones Director · appointed 2019
- Colin Geoffrey Langridge Director · appointed 2008
- Keith Pacey Secretary · appointed 2002
Show 9 former officers
- Sami Martti Artturi Somerkallio Director · appointed 2020 · resigned 2024
- Robert Brian Burford Director · appointed 2015 · resigned 2019
- Anu Hilja Irmeli Hamalainen Director · appointed 2015 · resigned 2020
- Markus Tapid Pietikainen Director · appointed 2010 · resigned 2014
- Penelope Elisabeth Louise Salter Director · appointed 2008 · resigned 2012
- Graham Leslie Excell Director · appointed 2007 · resigned 2008
- Heikki Tapio Horstia Director · appointed 2003 · resigned 2010
- Mark Hamish Longdin Director · appointed 2002 · resigned 2002
- Walter Albert Tavener Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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