Network
The large node is HPR ROV LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Elizabeth Boyd Gillies 2015-2019 View profile
- Mieke Petrie 2015-2023 View profile
- David Andrew Gillies 2015-2019 View profile
- Iain Graeme Macdonald Petrie 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/04/2014
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.
- Iain Graeme Macdonald Petrie ceased 2023-08-04
25-50% shares · notified 2016-04-06 - Mieke Petrie ceased 2023-08-04
25-50% shares · notified 2016-04-06 - Subtron Group Limited
75-100% shares · notified 2023-08-04
Group
- HPR ROV LTD
is controlled by Iain Graeme Macdonald Petrie
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-08-04 · source: Companies House PSC register
Ultimately controlled by Iain Graeme Macdonald Petrie.
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.
2 directors on the board
- Steven Christie Gray Director · appointed 2023
- Jan Hendrik Stander Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Steven Christie Gray Director · appointed 2023
- Jan Hendrik Stander Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC475560
- 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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