4Subsea UK Limited
Company SC646481 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.
4 directors on the board
- Peter Jenkins Director · appointed 2019
- Stephen George Wisely Director · appointed 2019
- Kaveh Rassouli Director · appointed 2022
- Sarah Duncan Director · appointed 2022
Directors past 6 years
- Peter Jenkins Director · appointed 2019
- Stephen George Wisely Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Peter Jenkins Director · appointed 2019
Portfolio (3)
- Stephen George Wisely Director · appointed 2019
- Kaveh Rassouli Director · appointed 2022
- Sarah Duncan Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- The UK Offshore Energies Association Limited 1 shared director
- Subsea 7 Limited 1 shared director
- Subsea 7 Holdings (UK) Limited 1 shared director
- Subsea 7 Finance (UK) PLC 1 shared director
- Swagelining Limited 1 shared director
- Pioneer Lining Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC646481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2019 |
| Address | EAST CAMPUS PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Subsea 7 I-Tech Limited ceased 2019-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-07
Officers (6)
- Kaveh Rassouli Director · appointed 2022
- Sarah Duncan Director · appointed 2022
- Peter Jenkins Director · appointed 2019
- Stephen George Wisely Director · appointed 2019
Show 2 former officers
- Richard George May Director · appointed 2019 · resigned 2022
- Benjamin Frederic Tourny Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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