Subsurface Measurement Technology LTD

Company 13793609 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

4.5y median 4.5y

average tenure

4.6y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

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.

Professional services 6Retail and trade 4Finance 3Construction 1Dormant 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

SEP (Site Engineering Personnel) Limited 3 shared directors
Three Shapes Management Limited 3 shared directors
SEP Technical Limited 2 shared directors
Survey Accessories Limited 2 shared directors
SEP Geospatial Limited 1 shared director
SEP Engineers Limited 1 shared director

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

Company details

Number	13793609
Status	Active
Type	Private Limited Company
Incorporated	10/12/2021
Address	UNIT 3 MANOR FARM BUSINESS UNITS, LOW ROAD, FENSTANTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 9HU
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

43999 - Other specialised construction activities n.e.c.77320 - Renting and leasing of construction and civil engineering machinery and equipment

Ownership - persons with significant control (3)

Mr Thomas Benjamin Grant British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Three Shapes Management Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Oliver Charles Brooks ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Ryan Philip Westhoff Director · appointed 2022
Drew Brynmoor Arscott Director · appointed 2022
Thomas Benjamin Grant Director · appointed 2022
Oliver Charles Brooks Director · appointed 2021

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

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