AIS Subsea LTD
Company 05592264 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.
3 directors on the board
- Andrew Mark King Director · appointed 2024
- Andrew David Bennion Director · appointed 2024
- John Paul Drury Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Andrew Mark King Director · appointed 2024
- Andrew David Bennion Director · appointed 2024
- John Paul Drury Director · appointed 2024
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.
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.
Related organisations
- CRP Subsea Limited 3 shared directors
- Advanced Innergy Holdings LTD 3 shared directors
- CRP Subsea Holdings Limited 3 shared directors
- Advanced Innergy Testing LTD 2 shared directors
- Advanced Innergy Contracting LTD 2 shared directors
- AIS Covertherm LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05592264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2005 |
| Address | QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL2 4PA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 14/08/2024 |
Industry (SIC)
Owned by (4) 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.
- Andrew Edward Adderley ceased 2024-08-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Glyn Fitzpatrick ceased 2024-08-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Patrick Priestley ceased 2024-08-14
25-50% shares, 25-50% voting · notified 2016-04-06 - CRP Subsea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14
Officers (8)
- Andrew Mark King Director · appointed 2024
- Andrew David Bennion Director · appointed 2024
- John Paul Drury Director · appointed 2024
Show 5 former officers
- Robert Andrew Adderley Director · appointed 2021 · resigned 2024
- Steven Daniel Fitzpatrick Director · appointed 2021 · resigned 2024
- Andrew Edward Adderley Director · appointed 2008 · resigned 2024
- Glyn Fitzpatrick Secretary · appointed 2005 · resigned 2024
- Stephen Patrick Priestley Director · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
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