Sulmara Subsea International Limited
Company SC602514 Active
Connected board network
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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.
5 directors on the board
- Michael John Sibson Director · appointed 2024
- Richard John Pugh Director · appointed 2024
- Davis Marc Larssen Director · appointed 2024
- Kevin Mcbarron Director · appointed 2019
- Graeme Kenneth Speirs Director · appointed 2020
Directors past 6 years
- Kevin Mcbarron Director · appointed 2019
- Graeme Kenneth Speirs Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Michael John Sibson Director · appointed 2024
- Richard John Pugh Director · appointed 2024
- Davis Marc Larssen Director · appointed 2024
- Kevin Mcbarron Director · appointed 2019
- Graeme Kenneth Speirs Director · appointed 2020
Left in the last 12 months
- Carlo Pinto Director · appointed 2024 · resigned 2025
- Piotr Adam Wisthal Director · appointed 2021 · resigned 2026
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
- Mere Engineering Limited 1 shared director
- Sulmara GEO Limited 1 shared director
- Proserv Investments Limited 1 shared director
- Proserv Investments Bidco Limited 1 shared director
- KRG Industries Limited 1 shared director
- Synaptec LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC602514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2018 |
| Address | 28 ALBYN PLACE, ABERDEEN, AB10 1YL |
| 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.
- Kevin Mcbarron
significant influence · notified 2019-04-12 - confirmed: also a director of this company - Graeme Kenneth Speirs
25-50% shares, 25-50% voting · notified 2022-05-19 - Luis Fernando Gonzalez Rul Perez ceased 2022-05-19
25-50% voting · notified 2018-08-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sulmara Subsea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-08 - Sulmara Subsea Mozambique Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-17 - Sulmara GEO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12
Officers (13)
- Michael John Sibson Director · appointed 2024
- Richard John Pugh Director · appointed 2024
- Davis Marc Larssen Director · appointed 2024
- Graeme Kenneth Speirs Director · appointed 2020
- Kevin Mcbarron Director · appointed 2019
Show 8 former officers
- Carlo Pinto Director · appointed 2024 · resigned 2025
- William Roger Rowley Director · appointed 2022 · resigned 2024
- Piotr Adam Wisthal Director · appointed 2021 · resigned 2026
- Cliff Voss Chamblee Director · appointed 2020 · resigned 2024
- Douglas Robert Catenaci Director · appointed 2019 · resigned 2020
- Ari David Ehrlich Director · appointed 2019 · resigned 2020
- Luis Fernando Gonzalez Rul Perez Director · appointed 2018 · resigned 2024
- David Alan Rennie Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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