Subsea 7 Deep SEA Limited
Company SC257774 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.
4 directors on the board
- Martin John Smart Director · appointed 2024
- Keith Thomas Wiffin Director · appointed 2025
- Guilherme Goncalves Camozzato Director · appointed 2024
- Beth Alexandra Fullgrabe Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Guilherme Goncalves Camozzato Director · appointed 2024
Portfolio (3)
- Martin John Smart Director · appointed 2024
- Keith Thomas Wiffin Director · appointed 2025
- Beth Alexandra Fullgrabe Director · appointed 2023
Left in the last 12 months
- Richard George May Director · appointed 2024 · 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Subsea 7 Engineering Limited 3 shared directors
Connected through a shared director
- Subsea 7 West Africa Contracting Limited 1 shared director
- Subsea 7 Luanda Limited 1 shared director
- Subsea 7 Shipping Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC257774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2003 |
| Address | EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Subsea 7 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Keith Thomas Wiffin Director · appointed 2025
- Martin John Smart Director · appointed 2024
- Guilherme Goncalves Camozzato Director · appointed 2024
- Beth Alexandra Fullgrabe Director · appointed 2023
- Lorna Helen Peace Secretary · appointed 2016
Show 19 former officers
- Richard George May Director · appointed 2024 · resigned 2025
- Benjamin James Moffat Director · appointed 2024 · resigned 2024
- Jerome Louis Michel Bruno Perrin Director · appointed 2022 · resigned 2024
- Franck Stephan Louvety Director · appointed 2021 · resigned 2022
- Virginie Anne-Laure Roubach Director · appointed 2021 · resigned 2023
- Justin Richard Parfett Director · appointed 2020 · resigned 2024
- David Laurent Marie Bertin Director · appointed 2019 · resigned 2021
- James Richard Haylock Director · appointed 2013 · resigned 2020
- James Richard Haylock Secretary · appointed 2013 · resigned 2016
- David Robert Williams Director · appointed 2012 · resigned 2021
- Paula Rios Bastos Santos Director · appointed 2012 · resigned 2013
- Martin James Enger Director · appointed 2011 · resigned 2012
- Delphine Anne Florence Lamassiaude Secretary · appointed 2011 · resigned 2011
- Olivier Marc Marie Carre Director · appointed 2011 · resigned 2016
- Graham Christopher Sharland Director · appointed 2009 · resigned 2012
- Paul Thomas Rosier Director · appointed 2008 · resigned 2020
- Richard John Martin Director · appointed 2008 · resigned 2010
- Robin Ashley Davies Secretary · appointed 2004 · resigned 2008
- James Mcconnell Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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