Interventek Subsea Engineering Limited
Company SC468667 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.
14 directors on the board
- Frank Wilkie Summers Director · appointed 2015
- Graeme Forbes Coutts Director · appointed 2025
- Antony Mark Kitchener Director · appointed 2014
- Robert Stables Director · appointed 2015
- Stuart Edward Ferguson Director · appointed 2015
- Brett Anthony Lestrange Director · appointed 2015
- Strachan, Ryan, Director Director · appointed 2026
- Kenneth Balfour Director · appointed 2015
- Neil Stephen Mcguinness Director · appointed 2015
- Christopher Donald Mawtus Director · appointed 2014
- Gavin David Cowie Director · appointed 2014
- Alan Duncan Director · appointed 2023
- Michael Graham Morgan Director · appointed 2015
- John David Sangster Director · appointed 2014
9.4y median 11.3y
average tenure
12.5y
longest tenure
Directors past 6 years
- Frank Wilkie Summers Director · appointed 2015
- Antony Mark Kitchener Director · appointed 2014
- Robert Stables Director · appointed 2015
- Stuart Edward Ferguson Director · appointed 2015
- Brett Anthony Lestrange Director · appointed 2015
- Kenneth Balfour Director · appointed 2015
- Neil Stephen Mcguinness Director · appointed 2015
- Christopher Donald Mawtus Director · appointed 2014
- Gavin David Cowie Director · appointed 2014
- Michael Graham Morgan Director · appointed 2015
- John David Sangster Director · appointed 2014
First-time vs portfolio directors
First-time (6)
- Antony Mark Kitchener Director · appointed 2014
- Robert Stables Director · appointed 2015
- Brett Anthony Lestrange Director · appointed 2015
- Christopher Donald Mawtus Director · appointed 2014
- Gavin David Cowie Director · appointed 2014
- John David Sangster Director · appointed 2014
Portfolio (8)
- Frank Wilkie Summers Director · appointed 2015
- Graeme Forbes Coutts Director · appointed 2025
- Stuart Edward Ferguson Director · appointed 2015
- Strachan, Ryan, Director Director · appointed 2026
- Kenneth Balfour Director · appointed 2015
- Neil Stephen Mcguinness Director · appointed 2015
- Alan Duncan Director · appointed 2023
- Michael Graham Morgan Director · appointed 2015
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.
Other services 10Business services 7Finance 6Mining 5Professional services 5Manufacturing 2Property 1Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Frontrow Energy Technology Group Limited 4 shared directors
- Unity Well Integrity Limited 3 shared directors
- Clearwell Energy Limited 2 shared directors
- HCS Control Systems Limited 2 shared directors
- HCS Control Systems (Holdings) Limited 2 shared directors
- HCS Control Systems Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC468667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2014 |
| Address | UNIT 4 INTERNATIONAL VIEW ABZ BUSINESS PARK, DYCE, ABERDEEN, AB21 0BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interventek SUB Limited
75-100% shares, 75-100% voting · notified 2026-06-17
Officers (18)
- Strachan, Ryan, Director Director · appointed 2026
- Graeme Forbes Coutts Director · appointed 2025
- Alan Duncan Director · appointed 2023
- Stuart Edward Ferguson Director · appointed 2015
- Frank Wilkie Summers Director · appointed 2015
- Robert Stables Director · appointed 2015
- Brett Anthony Lestrange Director · appointed 2015
- Kenneth Balfour Director · appointed 2015
- Neil Stephen Mcguinness Director · appointed 2015
- Michael Graham Morgan Director · appointed 2015
- Christopher Donald Mawtus Director · appointed 2014
- Gavin David Cowie Director · appointed 2014
- John David Sangster Director · appointed 2014
- Antony Mark Kitchener Director · appointed 2014
Show 4 former officers
- Daniel George Purkis Director · appointed 2015 · resigned 2024
- Michael James Speakman Director · appointed 2015 · resigned 2025
- Colin Smith Director · appointed 2015 · resigned 2023
- Robin Barclay Mair Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record