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Company

Seatec UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Seatec UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Stephen Derek Macfarlane 2022-2025 Director View profile
  2. Ian Vallance 2017-2019 Director View profile
  3. Matteo Di Maio 2017-2018 Director View profile
  4. Dr David Alexander Barrie 2016-2017 Director View profile
  5. Alan Geoffrey Trevarthen 2013-2016 Director View profile
  6. James Muir 2012-2016 Director View profile
  7. Ian Robinson 2010-2014 Director View profile
  8. James Mcgillivray 2007-2010 Director View profile
  9. Peter Martin Cooney 2004-2007 Director View profile
  10. Professor Chengi Kuo 2003-2007 Director View profile
  11. Paul Douglas Powell 2003-2004 Director View profile
  12. David Harley 2002-2012 Director View profile
  13. Martin Thomas Stafford 2002-2017 Director View profile
  14. Trevor James 1996-2002 Director View profile
  15. Claude Rosselet 1994-1999 Director View profile
  16. Raymond Berberat 1991-1994 Director View profile
  17. Ian Rediger Couper 1996 Director View profile
  18. Deborah Grimason 2018-2021 Secretary View profile
  19. Carleen Laura Watt Maciver 2017-2018 Secretary View profile
  20. Ian Vallance 2017-2017 Secretary View profile
  21. Paul James Carnie 2016-2017 Secretary View profile
  22. James Muir 2006-2016 Secretary View profile
  23. James Fairfield 1992-2006 Secretary View profile
  24. Murray Beith Murray WS 1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £71,200,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 708422450 - Provision of Underwater Engineering Services Lot 1 CF CN Buyer: Ministry of Defence £6,200,000 2026-08-06 CPV 50241100 Source: Contracts Finder

    The Underwater Engineering (UWE) capability is the provision of inspections, repairs, husbandry, and maintenance at or below the waterline, ensuring the compliant, efficient, and safe operation of RN and RFA vessels, while avoiding expensiv…

  • 708422450 - Provision of Underwater Engineering Services Lot 2 CF CN Buyer: Ministry of Defence £65,000,000 2026-08-06 CPV 50241100 Source: Contracts Finder

    The Underwater Engineering (UWE) capability is the provision of inspections, repairs, husbandry, and maintenance at or below the waterline, ensuring the compliant, efficient, and safe operation of RN and RFA vessels, while avoiding expensiv…

About

Incorporated
11/08/1987

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. Seatec UK Limited is controlled by Vouvray Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vouvray Acquisition Limited is controlled by Vouvray Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Vouvray Midco Limited is controlled by Vouvray Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vouvray Finance Limited.

15 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.

5 directors on the board

4.4y median 4.6y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Transport 8Finance 6Professional services 5Business 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.

Sources

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

Record details
Company number
SC106026
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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