J2 Subsea LTD
Company SC344830 Liquidation
Connected board network
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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
- Allan William Pirie Director · appointed 2024
- Ingrid Stewart Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Allan William Pirie Director · appointed 2024
- Ingrid Stewart Director · appointed 2024
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.
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
- Seatronics Limited 2 shared directors
- Geoscan Group Limited 2 shared directors
- Alfred Cheyne Engineering Limited 2 shared directors
- Seascan Limited 2 shared directors
Connected through a shared director
- Ashtead Technology Midco Limited 1 shared director
- Ashtead Technology Holdings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | SC344830 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/06/2008 |
| Address | C/O INTERPATH LTD, 130 ST. VINCENT STREET, GLASGOW, G2 5HF |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (6) 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.
- Ashtead Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-26 - Acteon Group Limited ceased 2024-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ranelagh Nominees Limited ceased 2024-03-21
75-100% shares · notified 2020-01-30 - Acteon Group Limited ceased 2024-04-12
75-100% shares · notified 2024-03-21 - Acteon Group Operations (UK) Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 - Project Santis Deltaco Limited ceased 2024-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Officers (15)
- Allan William Pirie Director · appointed 2024
- Ingrid Stewart Director · appointed 2024
Show 13 former officers
- Brice Marc Bouffard Director · appointed 2024 · resigned 2024
- David Alexandre Guez Director · appointed 2024 · resigned 2024
- David Mel Zuydam Director · appointed 2023 · resigned 2024
- Kenneth Murdoch Director · appointed 2021 · resigned 2023
- Kevin Francis Ovenden Director · appointed 2020 · resigned 2021
- Burness Paull LLP Corporate-secretary · appointed 2016 · resigned 2024
- Bruggaier, Bernhard, Dr Director · appointed 2013 · resigned 2024
- David Ross Currie Director · appointed 2013 · resigned 2019
- Ian Carr Valentine Director · appointed 2011 · resigned 2013
- John David Valentine Director · appointed 2008 · resigned 2013
- John Edward Walker Director · appointed 2008 · resigned 2019
- Catriona Walker Secretary · appointed 2008 · resigned 2013
- Form 10 Directors FD LTD Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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