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Companies/01787682

Tsc Subsea Ltd

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · London

ActiveUnited KingdomIncorporated 1984Private 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 · 3 ceased
Ndt Global Holding Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-08-06 · No cessation recorded

Source record 116941021
Show 3 ceased records
Eddyfi Holding Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-25 · Ceased 2025-08-06

Source record 114408029
MT
Mr Martin TheriaultIndividual
Voting rights: over 75%, up to 100%

Notified 2017-05-16 · Ceased 2017-09-25

Source record 119175280
Aquaso LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-25

Source record 117208298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SK
Stuart KennyCurrent director
Appointed 2022-11-07 · 3 yrs · General Manager
+3 others
PC
Paul CooperCurrent director
Appointed 2020-07-01 · 6 yrs · President
MT
Martin TheriaultCurrent director
Appointed 2017-05-16 · 9 yrs · Chief Executive Officer
+4 others
Show 22 historical appointments
DP
David ParramoreResigned director
Resigned 2019-05-24 · 3 yrs · Subsea Engineering And Operations Direct
LG
Louis GauvinResigned director
Resigned 2017-05-16 · 2 yrs · Director
JC
James CostainResigned director
Resigned 2017-05-16 · 3 yrs · Sales Director
CW
Christopher WaltersResigned director
Resigned 2015-06-01 · 2 yrs · Chief Executive Officer
TF
Toby FisherResigned director
Resigned 2015-06-01 · 1 yr · Finance Director
JC
John CleggResigned director
Resigned 2013-10-01 · None
PW
Paul WatkinsResigned director
Resigned 2013-07-02 · 2 yrs · Director
MS
Michael SmithResigned director
Resigned 2013-07-02 · 3 yrs · Director
DT
Dimitrios TzililisResigned director
Resigned 2012-04-04 · 3 yrs · Investment Manager
SG
Shirin GandhiResigned director
Resigned 2012-04-04 · 3 yrs · Director
LT
Lucy ToppResigned secretary
Resigned 2009-05-13 · 2 yrs
EL
Erica LuggResigned secretary
Resigned 2008-04-01 · 4 yrs
ML
Martin LuggResigned director
Resigned 1996-06-03 · 20 yrs · Company Director
GC
George CopelandResigned director
Resigned 1996-06-03 · 7 yrs · Company Director
DT
David ToppResigned secretaryResigned director
Resigned 1996-04-18 · 13 yrs
DD
Dilys DoverResigned director
Resigned 1991-03-31 · 5 yrs · Co Director
DB
David BroomeResigned directorResigned secretary
Resigned 1991-03-31 · 5 yrs · Co Director
SD
Somasundaram DharmavasanResigned director
Resigned 1991-03-31 · 7 yrs · Co Director
WD
William DoverResigned director
Resigned 1991-03-31 · 16 yrs · Co Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active