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Company

Submertec Limited

Submertec Limited is an active UK company (number SC116299), incorporated 1989, with 2 current directors, Alastair John Baird and Thomas Brannan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 4

  1. Maureen Roberta Sharphouse 2010-2022 Director View profile
  2. Peter Charles Sharphouse 2023 Director View profile
  3. Sara Jane Leather 2004-2022 Secretary View profile
  4. Lynda Joyce Sharphouse 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1989

Ownership

Owned by (4) 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.

Group

  1. Submertec Limited is controlled by Maureen Roberta Sharphouse
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-09-08 · source: Companies House PSC register

Ultimately controlled by Maureen Roberta Sharphouse.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Construction 5Other services 3Agriculture 2Dormant 2Property 2Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC116299
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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