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Companies/03110618

Subsea Innovation Limited

Private Limited Company · Darlington

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Unique System (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-02 · No cessation recorded

Source record 108589562
Show 2 ceased records
Tekmar Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-14 · Ceased 2024-05-02

Source record 108245728
GR
Mr Gary Ritchie-BlandIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-14

Source record 119291911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
HG
Himanshu GandhiCurrent director
Appointed 2024-05-02 · 2 yrs · Director
+6 others
MC
Martin CharlesCurrent director
Appointed 2024-05-02 · 2 yrs · Director
Show 18 historical appointments
NM
Nicholas MackieResigned secretary
Resigned 2024-05-02 · 1 yr
LW
Leanne WilkinsonResigned director
Resigned 2023-03-31 · 1 yr · Director
DB
Derek BulmerResigned director
Resigned 2021-06-01 · 1 yr · Director
SH
Susan HurstResigned director
Resigned 2018-09-14 · 3 yrs · Finance Director
AM
Alasdair MacdonaldResigned director
Resigned 2018-09-14 · 5 yrs · Director
JR
James Ritchie BlandResigned director
Resigned 2018-09-14 · 1 yr · Director
DT
David ThompsonResigned director
Resigned 2014-10-27 · 9 yrs · Technical Director
JH
John HeathcockResigned director
Resigned 2012-10-01 · 4 yrs · Finance Director
MM
Martin MoonResigned director
Resigned 2012-06-01 · 4 yrs · Managing Director
CT
Colin TurnerResigned director
Resigned 2011-02-15 · Director
GC
Gordon ConlonResigned director
Resigned 2011-02-15 · 1 yr · Operation Manager
PL
Paul LavelleResigned director
Resigned 1996-12-01 · 10 yrs · Manager
JS
Jacqueline ScottResigned director
Resigned 1995-10-05
GR
Gary Ritchie BlandResigned director
Resigned 1995-10-05 · 22 yrs · Engineer
HR
Hazel Ritchie BlandResigned secretary
Resigned 1995-10-05 · 19 yrs
SS
Stephen ScottResigned secretary
Resigned 1995-10-05

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active