Subsea Engenuity Limited
Company SC570176 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.
2 directors on the board
- Dugald Mactaggart Director · appointed 2023
- Richard Henderson Director · appointed 2017
Directors past 6 years
- Richard Henderson Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Richard Henderson Director · appointed 2017
Portfolio (1)
- Dugald Mactaggart Director · appointed 2023
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.
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.
Connected through a shared director
- Scantech Offshore Limited 1 shared director
- Electricity Distribution Services Limited 1 shared director
- James Fisher Asset Information Services Limited 1 shared director
- Eurotestconsult UK LTD 1 shared director
- EDS HV Management Limited 1 shared director
- James Fisher MFE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC570176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2017 |
| Address | C/O JAMES FISHER OFFSHORE LIMITED NORTH MEADOWS, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0GQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Richard Henderson ceased 2021-06-02
25-50% shares, 25-50% voting, appoints directors · notified 2017-07-03 - confirmed: also a director of this company - Michael Graham Morgan ceased 2021-06-02
25-50% shares, 25-50% voting, appoints directors · notified 2017-07-03 - confirmed: also a director of this company - James Fisher Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02
Officers (8)
- Dugald Mactaggart Director · appointed 2023
- Richard Henderson Director · appointed 2017
Show 6 former officers
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Celia Margaret Louise Pacitti-Simpson Director · appointed 2021 · resigned 2023
- Martin Graham Marsh Director · appointed 2021 · resigned 2021
- Jack Knarston Flett Davidson Director · appointed 2021 · resigned 2023
- James Henry John Marsh Secretary · appointed 2021 · resigned 2022
- Michael Graham Morgan Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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