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Company

M Subs Limited

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

Network

The large node is M Subs Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Gregory Miner Cook 2007-2016 Director View profile
  2. Brett Anthony Phaneuf 2007-2025 Director View profile
  3. Gillian Mary Moorhouse 2006-2007 Secretary View profile
  4. Paul Patrick Moorhouse 2006-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CETUS Trials and Evaluation Buyer: Submarine Delivery Agency Value not published Date not published Source: Find a Tender

    Defence and security - necessary to enhance or maintain operational capability, effectiveness, readiness for action, safety or security of the armed forces The SDA require Trials and Evaluation (T&E) to be undertaken using the CETUS vessel …

About

Incorporated
12/07/2006

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. M Subs Limited is controlled by Gregory Miner Cook
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2023-05-16, ceased 2026-06-01 · source: Companies House PSC register

Ultimately controlled by Gregory Miner Cook.

4 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.

Grants received

1 grant · £68,581 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £68,581

Most recent

  • Department for Business, Energy and Industrial Strategy £68,5812021-09-01
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.

5 directors on the board

6.5y median 6.5y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Property 3Business services 1Finance 1Hospitality 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
05874602
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data