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Company

Subsea Craft Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 19

  1. Dr David Peter Henson 2024–2025 Director View profile
  2. Lee David Ebsworth 2023–2025 Director View profile
  3. Oliver David Morton 2022–2025 Director View profile
  4. Oliver James Shepherd 2021–2022 Director View profile
  5. Elizabeth Deheza 2020–2022 Director View profile
  6. Simon Francis Eveleigh 2019–2020 Director View profile
  7. Simon Timothy Chicken 2019–2020 Director View profile
  8. James Andrew Gosling 2019–2019 Director View profile
  9. Peter Scott Verney 2019–2024 Director View profile
  10. David Elliott Bence 2018–2020 Director View profile
  11. Brian Victor Thompson 2017–2018 Director View profile
  12. Wayne Richard Barfoot 2016–2020 Director View profile
  13. John Richard Creasey 2016–2017 Director View profile
  14. Clive Philip Vernon 2015–2019 Director View profile
  15. Karen Dawn Barnard 2015–2018 Director View profile
  16. Graham Lockhart Allen 2014–2024 Director View profile
  17. William Alban Davis 2014–2018 Director View profile
  18. Graham Edward Weller 2014–2016 Director View profile
  19. Camilla Jane Wilks 2019–2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/2014

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.

Group

  1. Subsea Craft Limited is controlled by Stephen Philip Lansdown
    Evidence
    ceased significant influence · notified 2016-06-06, ceased 2016-06-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

25 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 for researchers

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.

7 directors on the board

3.6y median 2.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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.

Finance 4Professional services 2Arts and leisure 1Business services 1Health and social care 1Retail and trade 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.

Sources

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

Record details
Company number
08930367
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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