Fugro Subsea Services LTD
Company SC105684 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.
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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
- Nicola Joanne Welsh Director · appointed 2024
- Michael Scott Duncan Director · appointed 2025
1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicola Joanne Welsh Director · appointed 2024
- Michael Scott Duncan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Gordon Morrison Kennedy Director · appointed 2013 · resigned 2025
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 5Manufacturing 2Property 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
- Fugro GB Limited 2 shared directors
Connected through a shared director
- Fugro Geoservices Limited 1 shared director
- Fugro Holdings Limited 1 shared director
- Fugro Properties Limited 1 shared director
- Hush Craft LTD 1 shared director
- SEA-KIT International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC105684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1987 |
| Address | FUGRO HOUSE, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction
Owned by (1) 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.
- Fugro Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Michael Scott Duncan Director · appointed 2025
- Nicola Joanne Welsh Director · appointed 2024
- Rachel Griffiths Secretary · appointed 2024
Show 20 former officers
- Gordon John Duncan Secretary · appointed 2017 · resigned 2024
- Gordon Morrison Kennedy Director · appointed 2013 · resigned 2025
- Derek Albert Cruickshank Director · appointed 2011 · resigned 2018
- Gary Alexander Craigen Director · appointed 2008 · resigned 2020
- Grant Mclean Aitchison Director · appointed 2008 · resigned 2014
- Sommerville, James Hunter, Dr Director · appointed 2006 · resigned 2014
- Jakob Ruegg Director · appointed 2006 · resigned 2009
- Andrew Aitken Spence Director · appointed 2004 · resigned 2006
- Keith Leighton Secretary · appointed 1997 · resigned 2017
- Kenneth William Fraser Director · appointed 1996 · resigned 2004
- Andrew Beveridge Director · appointed 1996 · resigned 2007
- Howard James Richards Secretary · appointed 1994 · resigned 1996
- Michael Joseph Arnold Director · appointed 1991 · resigned 2003
- Harry Arnold Bennett Secretary · appointed 1991 · resigned 1994
- Howard Bramwell Smith Director · appointed 1991 · resigned 1996
- Keith Myers Director · appointed 1991 · resigned 1994
- Beryl Saunders Secretary · appointed 1990 · resigned 1991
- Colin Killiner Director · appointed 1990 · resigned 1996
- Mary Arnold Director · resigned 1990
- Michael J Arnold Secretary · resigned 1990
Directors and officers on the Companies House record, current and former.
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