Subterandt Limited

Company 08160793 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6y median 5y

average tenure

14y

longest tenure

directors past 6 years

6 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 3Professional services 3Retail and trade 2Agriculture 1Hospitality 1Manufacturing 1Tech and media 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.

Related organisations

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Mattei Compressors Limited 1 shared director
MCS & JS Heritage Limited 1 shared director
Mcsh Construction Limited 1 shared director
Water Window Limited 1 shared director
Freehouse Pubs Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08160793
Status	Active
Type	Private Limited Company
Incorporated	30/07/2012
Address	CARNE CREST, MAWGAN PORTH, NEWQUAY, TR8 4BZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Mr Joseph Dunne ceased Irish
ownership of shares 25-50%
Dr Christopher Mark Mann ceased British
ownership of shares 25-50%

Officers (12)

Knight, Bryan Director · appointed 2026
Heritage, Matthew Charles Seabrook Director · appointed 2023
Heritage, Catherine Ann Director · appointed 2023
Contaldi, Giulio Francesco, Dr Director · appointed 2023
Garty, Michael Thomas Director · appointed 2021
Purohit, Jaykumar, Dr Director · appointed 2020
Haskett, David Brian Director · appointed 2019
Mann, Lynne Secretary · appointed 2014
Mann, Christopher Mark, Dr Director · appointed 2014
Dunne, Joseph Director · appointed 2012
Dunne, Leonie Former Director · appointed 2012 · resigned 2014
Dunne, Joe Former Secretary · appointed 2012 · resigned 2012

Directors and officers on the Companies House record, current and former.

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