Manta Subsea Group Limited
Private Limited Company · Cardiff
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Manta Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-04-05 · Ceased 2024-04-05
Source record 179443135AT
Mr Arthur Charles TompkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-08-31 · Ceased 2024-04-05
Source record 170077395People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 29 historicalBD
Bryan Robert DempseyCurrent director
Appointed 2025-05-30 · 1 yr · General Counsel And Company Secretary
Show 29 historical appointments
JL
Joanne Marie LoughranResigned director
Resigned 2024-01-05 · Chartered Accountant
CZ
Carl ZickermanResigned director
Resigned 2024-01-05 · 1 yr · Director
AB
Anthony BowmanResigned director
Resigned 2024-01-05 · 1 yr · Director
TK
Toshio KuwataResigned director
Resigned 2023-08-02 · Engineer
AS
Ashley SheppardResigned director
Resigned 2022-03-29 · 2 yrs · Lawyer
MH
Michihiro HattaResigned director
Resigned 2020-11-27 · 2 yrs · Director
AT
Arthur TompkinsResigned director
Resigned 2018-09-01 · 5 yrs · Director
NT
Nicholas TompkinsResigned director
Resigned 2018-09-01 · 5 yrs · Director
JT
Jason TompkinsResigned director
Resigned 2018-09-01 · 5 yrs · Managing Director
AT
Angela TompkinsResigned director
Resigned 2018-09-01 · 5 yrs · Director
MA
Mark AldridgeResigned director
Resigned 2018-01-26 · Active Chairman
ST
Sophie TompkinsResigned director
Resigned 2017-12-01 · 6 yrs · Solicitor
MH
Meindert HakkertResigned director
Resigned 2017-04-26 · 1 yr · Executive Director
CA
Carsten AndersenResigned director
Resigned 2016-10-26 · 1 yr · Ceo
RN
Rodney NormanResigned director
Resigned 2016-06-30 · 2 yrs · Product Director
DV
Dave Vander HeydeResigned director
Resigned 2016-06-30 · 2 yrs · Chief Financial Officer
PH
Paul HardistyResigned director
Resigned 2016-06-30 · Managing Director
PS
Peter ShortResigned director
Resigned 2013-07-15 · 3 yrs · Finance Director
RP
Rhiannon PiaseckiResigned director
Resigned 2013-07-15 · 2 yrs · Investment Director
NW
Nigel WardResigned director
Resigned 2013-07-15 · 2 yrs · Commercial Director
SS
Sophie SheppardResigned director
Resigned 2009-10-19 · 6 yrs · Director
PW
Piers WilkinsonResigned director
Resigned 2008-06-05 · Technical Director
TT
Tobias TillyResigned director
Resigned 2007-10-17 · 3 yrs · Solicitor
PH
Peter HolleyResigned director
Resigned 2007-10-17 · 8 yrs · Financial Consultant
NT
Resigned 2007-01-09 · 9 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active