J&S Subsea Holdings Limited
Company SC827005 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
- Matthew Blair Director · appointed 2024
- Mark Alexander Pirie Patterson Director · appointed 2024
- Philip Keith Reid Director · appointed 2024
- Ryan William Finesy Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Matthew Blair Director · appointed 2024
- Mark Alexander Pirie Patterson Director · appointed 2024
- Philip Keith Reid Director · appointed 2024
- Ryan William Finesy 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.
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.
Related organisations
- J&S Subsea Limited 2 shared directors
Connected through a shared director
- Mansefield Investments Limited 1 shared director
- Cars Recovery Limited 1 shared director
- Synaptec LTD 1 shared director
- Carbon Neutral Energy Limited 1 shared director
- Quality Food Products (Aberdeen) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC827005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2024 |
| Address | HOLLAND HOUSE, PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DP |
| Accounts next due | 25/07/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) 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.
- Philip Keith Reid ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - Foresight Regional Investment V General Partner LLP
25-50% shares, 25-50% voting · notified 2024-10-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J&S Subsea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-31
Officers (4)
- Matthew Blair Director · appointed 2024
- Mark Alexander Pirie Patterson Director · appointed 2024
- Ryan William Finesy Director · appointed 2024
- Philip Keith Reid Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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