Back to search

Society For Underwater Technology(The)

00932590

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2-4 Packhorse Road, Gerrards Cross, SL9 7QE
Incorporated 23/05/1968

Previously known as

Society For Underwater Technology Limited(The) · until 07/02/1986

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Dr Ralph Frank Rayner

director · Since 13/12/2016

MARINE SCIENTIST

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mrs Judith Ann Innes Patten

director · Since 14/12/2020

PUBLIC RELATIONS CONSULTANT/EVENT CREATO

BRITISH · UNITED KINGDOM · Age 83

Mrs Cheryl Ann Burgess

secretary · Since 14/12/2020

Mr Graham John Whitehead

director · Since 07/12/2023

PROJECT MANAGER

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Benjamin John Sykes

director · Since 07/12/2023

MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 26 other boards

Mr David Alan Brookes

director · Since 24/10/2024

ENGINEER

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr Iain Ross Wylie

director · Since 05/12/2024

ENGINEER

AMERICAN,BRITISH · UNITED STATES · Age 39

Mr Michael James Fearn

director · Since 05/12/2024

VICE-PRESIDENT

BRITISH · SCOTLAND · Age 49

Mr Richard Edward Luff

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr Vahid Walker

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Dr Cristina Garcia Duffy

director · Since 04/12/2025

SPANISH · UNITED KINGDOM · Age 46

Dr Peter Gerard Allan

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 65

Dr Gehrig Stannard Schultz

director · Since 02/03/2026

AMERICAN · UNITED KINGDOM · Age 62

Also on 1 other board

Ralph Frank Rayner

director · Since 13/12/2016

British · England · Age 71

Judith Ann Innes Patten

director · Since 14/12/2020

British · United Kingdom · Age 83

Graham John Whitehead

director · Since 07/12/2023

British · Scotland · Age 56

Benjamin John Sykes

director · Since 07/12/2023

British · United Kingdom · Age 61

David Alan Brookes

director · Since 24/10/2024

British · England · Age 78

Michael James Fearn

director · Since 05/12/2024

British · Scotland · Age 49

Iain Ross Wylie

director · Since 05/12/2024

American,British · United States · Age 39

Richard Edward Luff

director · Since 04/12/2025

British · United Kingdom · Age 73

Peter Gerard Allan

director · Since 04/12/2025

British · United Kingdom · Age 65

Cristina Garcia Duffy

director · Since 04/12/2025

Spanish · United Kingdom · Age 46

Vahid Walker

director · Since 04/12/2025

British · United Kingdom · Age 45

Gehrig Stannard Schultz

director · Since 02/03/2026

American · United Kingdom · Age 62

Former

Robert Leonard Allwood

secretary · Resigned 31/03/2017

David William Baker

director · Resigned 01/01/2020

Richard Andrew Binks

director · Resigned 01/01/2020

Andrew Mark Barwise

director · Resigned 14/12/2020

Stephen Hall

secretary · Resigned 14/12/2020

David Alan Brookes

director · Resigned 31/12/2021

Malayath Aravindakshan Atmanand

director · Resigned 07/12/2023

Nigel Trevor Carey

director · Resigned 07/12/2023

Cheryl Ann Burgess

secretary · Resigned 17/04/2026

Persons with Significant Control

Mr Michael James Fearn

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · Scotland · Age 49

2-4, Packhorse Road, Gerrards Cross, SL9 7QE

Notified 05/12/2024

Former PSCs

Mr Peter Metcalf

Ceased 03/12/2018

Mr David Mark Saul

Ceased 07/12/2023

Mrs Susan Frances John

Ceased 05/12/2024

Change History

statusactive
2026-06-17

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-17

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line12-4 Packhorse Road
2026-06-17

2-4 PACKHORSE ROAD

post townGerrards Cross
2026-06-17

GERRARDS CROSS