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Governance Register

Company

Subsea Technologies Group Limited

Subsea Technologies Group Limited is an active UK company (number SC370610), incorporated 2009, with 5 current directors including Michael Joseph Nicaud Jr and Brian Cook. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 5

  1. Owen Eugene Kratz 2019-2026 Director View profile
  2. Mark Lewis Vorenkamp 2010-2019 Director View profile
  3. David Ernest Mckay 2010-2021 Director View profile
  4. Drummond Willem Mackay Lawson 2009-2021 Director View profile
  5. Raeburn Christie Clark & Wallace 2009-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/2009

Ownership

Owned by (2) 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. Subsea Technologies Group Limited is controlled by Drummond Willem Mackay Lawson
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-05-30 · source: Companies House PSC register

Ultimately controlled by Drummond Willem Mackay Lawson.

4 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

3y median 0.1y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Business services 11Mining 11Property 3Finance 2

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
SC370610
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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