Subsea Craft Limited
Building of ships and floating structures · Portsmouth
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
SL
Mr Stephen Philip LansdownIndividual
Significant influence or control
Notified 2016-06-06 · Ceased 2016-06-06
Source record 13929308ML
Mrs Margaret Alison LansdownIndividual
Significant influence or control
Notified 2016-06-06 · Ceased 2016-06-06
Source record 13961287Pula Investments Guernsey LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 14324031Morton Fraser Nominees LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-04-21
Source record 14324032People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 19 historicalCC
Christopher Carrington SmithCurrent director
Appointed 2024-04-24 · 2 yrs · Chief Operations Officer
LC
Leonie CannonCurrent secretary
Appointed 2021-05-27 · 5 yrs
RC
Richard CollenetteCurrent director
Appointed 2019-09-19 · 6 yrs · Investor Director
Show 19 historical appointments
DH
David HensonResigned director
Resigned 2024-01-01 · 1 yr · Director
LE
Lee EbsworthResigned director
Resigned 2023-10-01 · 2 yrs · Chief Commercial Officer
OM
Oliver MortonResigned director
Resigned 2022-09-01 · 2 yrs · Business Executive
OS
Oliver ShepherdResigned director
Resigned 2021-05-11 · 1 yr · Chief Operating Officer
ED
Elizabeth DehezaResigned director
Resigned 2020-11-01 · 1 yr · Business Executive
SE
Simon EveleighResigned director
Resigned 2019-12-31 · Chief Technical Officer
SC
Simon ChickenResigned director
Resigned 2019-08-12 · 1 yr · Chief Commercial Officer
CW
Camilla WilksResigned secretary
Resigned 2019-07-08 · 1 yr
JG
James GoslingResigned director
Resigned 2019-06-19 · Chartered Accountant
PV
Peter VerneyResigned director
Resigned 2019-05-10 · 4 yrs · Director
DB
David BenceResigned director
Resigned 2018-02-09 · 2 yrs · Independent Consultant
BT
Brian ThompsonResigned director
Resigned 2017-01-16 · 1 yr · Electronic Design Engineer
WB
Wayne BarfootResigned director
Resigned 2016-12-05 · 3 yrs · Maritime Services
JC
John CreaseyResigned director
Resigned 2016-01-14 · 1 yr · Company Director
CV
Clive VernonResigned director
Resigned 2015-09-07 · 3 yrs · Accountant
KB
Karen BarnardResigned director
Resigned 2015-09-01 · 2 yrs · Marketing Director
GA
Graham AllenResigned director
Resigned 2014-03-10 · 10 yrs · Director
WD
Resigned 2014-03-10 · 4 yrs · Director
GW
Graham WellerResigned director
Resigned 2014-03-10 · 2 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active