Sulmara Subsea Mozambique Limited
Company SC647043 Active
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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.
1 directors on the board
- Kevin Mcbarron Director · appointed 2020
6.4y median 6.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Kevin Mcbarron Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Piotr Adam Wisthal Director · appointed 2021 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | SC647043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2019 |
| Address | 28 ALBYN PLACE, ABERDEEN, AB10 1YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Sulmara Subsea International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-17
Officers (4)
- Kevin Mcbarron Director · appointed 2020
Show 3 former officers
- Piotr Adam Wisthal Director · appointed 2021 · resigned 2026
- Neil David Forbes Director · appointed 2019 · resigned 2020
- Malcolm James Robert Donald Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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