The Governance RegisterEdition 2026 · Compiled 12th July 2026

Tugdock Submersible Platforms Limited

Company 16438287 Active

Connected board network

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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

1.1y median 1.1y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Manufacturing 3Professional services 3Business services 1Construction 1Other services 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number16438287
StatusActive
TypePrivate Limited Company
Incorporated08/05/2025
AddressADMIRALTY HOUSE, BANK PLACE, FALMOUTH, TR11 4AT
Accounts next due08/02/2027
Accounts last made up-

Industry (SIC)

52220 - Service activities incidental to water transportation

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.

  • Malcolm David Chapman
    25-50% shares, 25-50% voting · notified 2025-05-08
  • Michael John Cartwright ceased 2026-04-23
    significant influence · notified 2025-05-08 - confirmed: also a director of this company
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Officers (8)

Show 1 former officer

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

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