Company · Norwich
Pulse Structural Monitoring Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- David Alexandre Guez 2024-2026 View profile
- Bernhard Bruggaier 2016-2024 View profile
- Richard Julius Kluth 2011-2016 View profile
- Stephen Anthony Hatton 2011-2011 View profile
- Dr Hugh Howells 2011-2011 View profile
- Kevin Francis Oevnden 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other engineering activities
- Incorporated
- 08/11/2010
- Registered office
- Norwich
Ownership
Owned by (2) 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.
- Acteon Group Operations (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 - Acteon Group Limited ceased 2024-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pulse Structural Monitoring Limited
is controlled by Acteon Group Operations (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 · source: Companies House PSC register - Acteon Group Operations (UK) Limited
is controlled by Project Santis Omega Bidco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-21 · source: Companies House PSC register - Project Santis Omega Bidco LTD
is controlled by Project Santis Bidco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 · source: Companies House PSC register
Ultimately controlled by Project Santis Bidco LTD.
46 other companies in this group
- Project Santis Omega Bidco LTD
- Century Intermoor Holdings Limited
- 2H Offshore Engineering Limited
- 13072001
- Conductor Installation Services Limited
- Utec Survey West Africa Limited
- Acteon US Holdings Limited
- Utec Star NET Geomatics Limited
- Acteon UK Financing Limited
- 08430149
- Team Energy Resources Limited
- Project Santis Alpha Bidco LTD
- Intermoor Marine Services Limited
- Acteon Middle East and FAR East Investments Limited
- 06448628
- Large Diameter Drilling Limited
- SC355518
- Intermoor Limited
- 09956025
- Menck UK Limited
- Subsea Riser Products Limited
- Utec International Limited
- Acteon South American Investments Limited
- Acteon Integrated Solutions Limited
- 09680849
- 11796580
- Viking Seatech Limited
- Acteon UK Financing IV (AUD) Limited
- Acteon Group Limited
- Acteon Group Operations (UK) Limited
- LM Handling LTD
- Bruce Anchor Limited
- 11412730
- Acteon A1 Limited
- Benthic Limited
- 11561913
- Team Drill Limited
- Offshore Installation Services LTD
- Project Santis Deltaco Limited
- Deepwater EU LTD
- Utec NCS Survey Limited
- U.W.G. Limited
- SC374627
- Acteon West Africa Holding Limited
- Acteon Group Properties Limited
- Project Santis Bidco LTD
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.
2 directors on the board
- Brice Marc Bouffard Director · appointed 2024
- Mark Roy Charles Shaha Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Brice Marc Bouffard Director · appointed 2024
- Mark Roy Charles Shaha Director · appointed 2026
Left in the last 12 months
- David Alexandre Guez Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07432819
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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