First Subsea Limited
Private Limited Company · Newquay Road
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFirst Tech LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-10-04 · No cessation recorded
Source record 109050351Show 1 ceased record
IS
Mr Ian Alexander SuttieIndividual
Shares: over 75%, up to 100%
Notified 2016-07-01 · Ceased 2025-10-04
Source record 108073859People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
JS
John ShawResigned director
Resigned 2015-11-09 · 10 yrs · Managing Director
RO
Richard OggResigned secretary
Resigned 2011-07-11
SG
Steven GeorgeResigned director
Resigned 2011-07-11 · 3 yrs · Chartered Accountant
SG
Steven GeorgeResigned secretary
Resigned 2008-01-09 · 1 yr · Chartered Accountant
SM
Steven MearnsResigned secretary
Resigned 2006-08-31 · 1 yr
DH
Desmond HatfieldResigned director
Resigned 2003-05-01 · 1 yr · Director
GF
Graham ForbesResigned director
Resigned 2003-04-01 · Chartered Accountant
CorpPaull WilliamsonsResigned secretary
Resigned 2001-09-10 · 4 yrs
IB
Ian BrownResigned director
Resigned 2001-09-10 · 3 yrs · Director
IS
Ian SuttieResigned director
Resigned 2001-09-10 · 24 yrs · Company Director
CW
Christine WalmsleyResigned director
Resigned 1995-06-01 · 6 yrs · Company Secretary
CE
Carol EmmettResigned director
Resigned 1995-06-01 · 6 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-02-02
OW
Owen WalmsleyResigned director
Resigned 1994-02-02 · 8 yrs · Design Engineer
RE
Resigned 1994-02-02 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active