Company
Enpro Subsea Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Stewart Barrie 2020-2025 View profile
- Dane Tipton 2020-2026 View profile
- Peter Rose 2020-2020 View profile
- Declan Joseph Slattery 2018-2020 View profile
- Gregory John Herrera 2018-2020 View profile
- Einar Gamman 2018-2020 View profile
- Neil Hedley Rogerson 2014-2020 View profile
- Steven George Morris Robb 2014-2020 View profile
- Ian Donald 2012-2020 View profile
- John Reid 2012-2020 View profile
- Thomas Gerard Bryce 2011-2020 View profile
- Dr David Benjamin Willey 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/2011
Ownership
Owned by (3) 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.
- Ian Donald ceased 2018-03-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - John Reid ceased 2018-03-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Hunting Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-21
Group
- Enpro Subsea Limited
is controlled by Ian Donald
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-03-05 · source: Companies House PSC register
Ultimately controlled by Ian Donald.
3 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.
3 directors on the board
- Arthur James Johnson Director · appointed 2020
- Bruce Hill Ferguson Director · appointed 2020
- Andrew Blues Director · appointed 2025
Directors past 6 years
- Arthur James Johnson Director · appointed 2020
- Bruce Hill Ferguson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Arthur James Johnson Director · appointed 2020
- Bruce Hill Ferguson Director · appointed 2020
- Andrew Blues Director · appointed 2025
Left in the last 12 months
- Dane Tipton Director · appointed 2020 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC398784
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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