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Company

Thames International Enterprise Limited

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

Network

The large node is Thames International Enterprise Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ricardo Horacio Rosa 2012-2021 Director View profile
  2. Graeme Scott Murray 2011-2012 Director View profile
  3. Simon Paul Crowe 2009-2009 Corporate-director View profile
  4. Simon Paul Crowe 2009-2012 Director View profile
  5. Mark Alfred Preece 2009-2010 Director View profile
  6. Johan Rasmussen 2006-2011 Director View profile
  7. Stuart Robert Jackson 2006-2009 Director View profile
  8. Dominique Boren 2006-2006 Director View profile
  9. Shelley Dawn Irwin 2013-2016 Secretary View profile
  10. Ludovica Johanna Hubertina Smeets 2008-2013 Secretary View profile
  11. Subsea 7 M.S. Limited 2006-2018 Corporate-secretary View profile
  12. Paul Edward Thomas Henty 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/01/2006

Ownership

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.

Group

  1. Thames International Enterprise Limited is controlled by Subsea 7 (UK Service Company) Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm) · notified 2017-09-30 · source: Companies House PSC register
  2. Subsea 7 (UK Service Company) Limited is controlled by Subsea 7 International Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-04-13 · source: Companies House PSC register

Ultimately controlled by Subsea 7 International Holdings (UK) Limited.

31 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.

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

12.5y median 14.1y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Business services 4Other services 1

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.

Sources

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

Record details
Company number
05665049
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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