Smarter Subsea (Holdings) Limited
Manufacture of other special-purpose machinery n.e.c. · Westhill
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedPP
Mr Philip Anthony PritchardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-02-26 · No cessation recorded
Source record 158058842RS
Mr Richard Austin StevensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-02-26 · No cessation recorded
Source record 158058863Show 2 ceased records
Ce Resources LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-03-15 · Ceased 2025-02-26
Source record 164857015KD
Mrs Kimberley Beulah DenjeanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-17 · Ceased 2024-07-24
Source record 164959520People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 2 historicalDP+2 others
Damian O'Neil PritchardCurrent director
Appointed 2025-03-12 · 1 yr · Senior Commercial Manager
RS
Richard Austin StevensCurrent secretary
Appointed 2025-01-30 · 1 yr
Show 2 historical appointments
PP
Philip PritchardResigned director
Resigned 2024-05-24 · Company Director
KD
Kimberley DenjeanResigned secretary
Resigned 2024-05-24
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 51
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active