Subsea 7 I-Tech Limited
Company SC463773 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
- Kelly Syme Director · appointed 2025
- Simon David Ellis Director · appointed 2020
- Jeremy Andrew Woulds Director · appointed 2022
- Hani El Kurd Director · appointed 2024
3.2y median 3.1y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Jeremy Andrew Woulds Director · appointed 2022
Portfolio (3)
- Kelly Syme Director · appointed 2025
- Simon David Ellis Director · appointed 2020
- Hani El Kurd Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Colin Strachan Director · appointed 2020 · 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.
Mining 4Construction 1Other services 1
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
- Subsea 7 Limited 2 shared directors
Connected through a shared director
- Subsea 7 Crewing Limited 1 shared director
- Subsea 7 International Contracting Limited 1 shared director
- Subsea 7 Offshore Resources (UK) Limited 1 shared director
- Subsea 7 ROV UK Limited 1 shared director
- Subsea 7 Shipping Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC463773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2013 |
| 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)
09100 - Support activities for petroleum and natural gas extraction
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Subsea 7 ROV UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24 - 4Subsea UK Limited ceased 2019-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07
Officers (16)
- Kelly Syme Director · appointed 2025
- Hani El Kurd Director · appointed 2024
- Jeremy Andrew Woulds Director · appointed 2022
- Simon David Ellis Director · appointed 2020
- Lorna Helen Peace Secretary · appointed 2013
Show 11 former officers
- Colin Strachan Director · appointed 2020 · resigned 2025
- Richard George May Director · appointed 2019 · resigned 2020
- Neil Alan Milne Director · appointed 2018 · resigned 2020
- Stephen George Wisely Director · appointed 2016 · resigned 2024
- Benjamin Frederic Tourny Director · appointed 2016 · resigned 2020
- Vernier, Matthias Jerome, Patrice Director · appointed 2016 · resigned 2019
- Stephen Samuel James Steele Director · appointed 2015 · resigned 2017
- Keith Blance Director · appointed 2014 · resigned 2016
- Graham Christopher Sharland Director · appointed 2013 · resigned 2015
- Bruce Masson Director · appointed 2013 · resigned 2024
- Mark Justin Mccardle Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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