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Company

Fugro Subsea Services LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fugro Subsea Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Gordon Morrison Kennedy 2013-2025 Director View profile
  2. Derek Albert Cruickshank 2011-2018 Director View profile
  3. Gary Alexander Craigen 2008-2020 Director View profile
  4. Grant Mclean Aitchison 2008-2014 Director View profile
  5. Dr James Hunter Sommerville 2006-2014 Director View profile
  6. Jakob Ruegg 2006-2009 Director View profile
  7. Andrew Aitken Spence 2004-2006 Director View profile
  8. Kenneth William Fraser 1996-2004 Director View profile
  9. Andrew Beveridge 1996-2007 Director View profile
  10. Michael Joseph Arnold 1991-2003 Director View profile
  11. Howard Bramwell Smith 1991-1996 Director View profile
  12. Keith Myers 1991-1994 Director View profile
  13. Colin Killiner 1990-1996 Director View profile
  14. Mary Arnold 1990 Director View profile
  15. Gordon John Duncan 2017-2024 Secretary View profile
  16. Keith Leighton 1997-2017 Secretary View profile
  17. Howard James Richards 1994-1996 Secretary View profile
  18. Harry Arnold Bennett 1991-1994 Secretary View profile
  19. Beryl Saunders 1990-1991 Secretary View profile
  20. Michael J Arnold 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1987

Ownership

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.

Group

  1. Fugro Subsea Services LTD is controlled by Fugro Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fugro Holdings Limited is controlled by Philip Gerard Meaden
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2020-11-30 · source: Companies House PSC register

Ultimately controlled by Philip Gerard Meaden.

23 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

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.

2 directors on the board

1.4y median 1.4y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 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.

Sources

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

Record details
Company number
SC105684
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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