Specialist Umbilical Services LTD
Company 05400873 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.
1 directors on the board
- Lynn Suzanne West Director · appointed 2006
Directors past 6 years
- Lynn Suzanne West Director · appointed 2006
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bombardier Aerospace U.K. Limited 1 shared director
- Bombardier UK Holding Limited 1 shared director
- Bombardier Aerospace (Holdings) UK Limited 1 shared director
- Cullercoats Corporate LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05400873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2005 |
| Address | 1 TWO BALL LONNEN, FENHAM, NEWCASTLE UPON TYNE, NE4 9RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Daniel Humphreys
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Officers (3)
- Lynn Suzanne West Director · appointed 2006
- Daniel Humphreys Secretary · appointed 2005
Show 1 former officer
- Malcolm Renwick Parker Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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