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
- Owen Eugene Kratz 2019-2026 View profile
- Mark Lewis Vorenkamp 2010-2019 View profile
- David Ernest Mckay 2010-2021 View profile
- Drummond Willem Mackay Lawson 2009-2021 View profile
- Raeburn Christie Clark & Wallace 2009-2010 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.
- Drummond Willem Mackay Lawson ceased 2019-05-30
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Helix Well OPS (U.K.) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-05-30
Group
- 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
- Leigh Michael Beck Director · appointed 2019
- Craig Mccaul Director · appointed 2019
- Michael Joseph Nicaud Jr Director · appointed 2026
- Brian Cook Director · appointed 2026
- Todd Milton Hornbeck Director · appointed 2026
Directors past 6 years
- Leigh Michael Beck Director · appointed 2019
- Craig Mccaul Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Leigh Michael Beck Director · appointed 2019
Portfolio (4)
- Craig Mccaul Director · appointed 2019
- Michael Joseph Nicaud Jr Director · appointed 2026
- Brian Cook Director · appointed 2026
- Todd Milton Hornbeck Director · appointed 2026
Left in the last 12 months
- Owen Eugene Kratz Director · appointed 2019 · resigned 2026
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.
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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