Company
Interventek Subsea Engineering Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Interventek Subsea Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Strachan, Ryan, DirectorDirector · since 2026
- Graeme Forbes CouttsDirector · since 2025
- Alan DuncanDirector · since 2023
- Stuart Edward FergusonDirector · since 2015
- Frank Wilkie SummersDirector · since 2015
- Robert StablesDirector · since 2015
- Brett Anthony LestrangeDirector · since 2015
- Kenneth BalfourDirector · since 2015
- Neil Stephen McguinnessDirector · since 2015
- Michael Graham MorganDirector · since 2015
- Christopher Donald MawtusDirector · since 2014
- Gavin David CowieDirector · since 2014
- John David SangsterDirector · since 2014
- Antony Mark KitchenerDirector · since 2014
Previous officers 4
- Daniel George Purkis 2015-2024 View profile
- Michael James Speakman 2015-2025 View profile
- Colin Smith 2015-2023 View profile
- Robin Barclay Mair 2015-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/01/2014
Group
No further corporate or individual controller is recorded above Interventek Subsea Engineering Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
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
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
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
- SC468667
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data