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Company

Subsea 7 I-Tech Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Subsea 7 I-Tech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Colin Strachan 2020-2025 Director View profile
  2. Richard George May 2019-2020 Director View profile
  3. Neil Alan Milne 2018-2020 Director View profile
  4. Stephen George Wisely 2016-2024 Director View profile
  5. Benjamin Frederic Tourny 2016-2020 Director View profile
  6. Vernier, Matthias Jerome, Patrice 2016-2019 Director View profile
  7. Stephen Samuel James Steele 2015-2017 Director View profile
  8. Keith Blance 2014-2016 Director View profile
  9. Graham Christopher Sharland 2013-2015 Director View profile
  10. Bruce Masson 2013-2024 Director View profile
  11. Mark Justin Mccardle 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2013

Ownership

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.

Group

  1. Subsea 7 I-Tech Limited is controlled by Subsea 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Subsea 7 Limited is controlled by Subsea 7 Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Subsea 7 Holdings (UK) Limited is controlled by Subsea 7 International Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Subsea 7 International Holdings (UK) Limited.

31 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.

4 directors on the board

3.2y median 3.1y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC463773
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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