Underwater Security Consultants Limited
Private Limited Company · Victoria Embankment
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHill College HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-01 · No cessation recorded
Source record 111270362GS
Mr Graham John Arthur ShawIndividual
Right to appoint or remove directors
Notified 2016-05-01 · No cessation recorded
Source record 117533887People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 23 historicalNB
Nigel Peter BrownCurrent director
Appointed 2025-08-01 · 1 yr · Director
GG
George GrayCurrent secretary
Appointed 2022-01-17 · 4 yrs
Show 23 historical appointments
BS
Resigned 2022-01-17 · 3 yrs · Director
BS
Barbara StillResigned secretary
Resigned 2015-04-16 · 6 yrs
AF
Ahmed FayedResigned secretary
Resigned 2011-11-30 · 3 yrs
RM
Richard MurrayResigned secretary
Resigned 2010-04-20 · 1 yr
DS
Dorota SzulcResigned secretary
Resigned 2009-06-08 · 2 yrs
EA
Elliott AdamsResigned director
Resigned 2009-03-16 · Finance Director
CA
Christopher AshcroftResigned director
Resigned 2008-06-01 · 3 yrs · Maritime Specialist
AR
Ashley ReeveResigned director
Resigned 2005-07-21 · 2 yrs · Security
CE
Christopher EllisonResigned director
Resigned 2005-01-18 · 2 yrs · Marine Consultant
RJ
Richard JonesResigned director
Resigned 2003-12-31 · 2 yrs · Consultant
RR
Robert ReeveResigned director
Resigned 2003-12-31 · Consultant
CL
Christopher LyonsResigned director
Resigned 2003-12-31 · 2 yrs · Director & Consultant
PS
Paul SinclairResigned director
Resigned 2003-12-22 · 1 yr · Director & Consultant
RM
Resigned 2003-09-01 · 4 yrs · Director
SE
Simon EdwardsResigned director
Resigned 1997-04-01 · 4 yrs · Underwriter
FB
Resigned 1996-05-01 · 7 yrs · Marine Consultant
ML
Mary Lovell SmithResigned director
Resigned 1992-05-25 · 12 yrs · Director
AL
Anthony Lovell SmithResigned director
Resigned 1992-05-25 · 3 yrs · Marine Consultant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 63
- Under 35
- 1
- 65 and over
- 3
- Disqualified match
- None active