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Company

Subsea Engenuity Limited

Subsea Engenuity Limited is an active UK company (number SC570176), incorporated 2017, with 2 current directors, Dugald Mactaggart and Richard Henderson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Subsea Engenuity Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Peter Alexander Speirs 2022-2022 Director View profile
  2. Celia Margaret Louise Pacitti-Simpson 2021-2023 Director View profile
  3. Martin Graham Marsh 2021-2021 Director View profile
  4. Jack Knarston Flett Davidson 2021-2023 Director View profile
  5. Michael Graham Morgan 2017-2021 Director View profile
  6. James Henry John Marsh 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/2017

Ownership

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.

  • Richard Henderson ceased 2021-06-02
    25-50% shares, 25-50% voting, appoints directors · notified 2017-07-03 - confirmed: also a director of this company
  • Michael Graham Morgan ceased 2021-06-02
    25-50% shares, 25-50% voting, appoints directors · notified 2017-07-03 - confirmed: also a director of this company
  • James Fisher Holdings UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02

Group

  1. Subsea Engenuity Limited is controlled by Richard Henderson
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2017-07-03, ceased 2021-06-02 · source: Companies House PSC register

Ultimately controlled by Richard Henderson.

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

6.4y median 6.4y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business services 2Construction 2Dormant 2Finance 1Other services 1Professional services 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
SC570176
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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