Society for Underwater Technology(the)

Active00932590 Private company limited by guarantee
Incorporated
23 May 1968 (58 years)
Industry
Activities of professional membership organizations (94120)
Directors
Peter Gerard Allan
Cristina Garcia Duffy
Controlled by
Michael James Fearn
Accounts type
Total exemption full
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Website & contact details

Website

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Also at Enwell Energy PLC
American
Born May 1964 (62)
Allan, Peter Gerard, Dr
Director · Appointed 4 December 2025
British
Born February 1961 (65)
Garcia Duffy, Cristina, Dr
Director · Appointed 4 December 2025
Spanish
Born May 1980 (46)
Director · Appointed 4 December 2025
Also at The Woking Community Furniture Project, Crondall Energy Holdings Ltd · more companies
British
Born November 1952
Director · Appointed 4 December 2025
Also at Walker Subsea Engineering Ltd
British
Born July 1981 (45)
Fearn, Michael James
Director · Appointed 5 December 2024
British
Born June 1977 (49)
Wylie, Iain Ross
Director · Appointed 5 December 2024
American,British
Born December 1986 (39)
Director · Appointed 24 October 2024
Also at St Jules Limited · more companies
British
Born October 1947 (79)
Director · Appointed 7 December 2023
Also at Orsted Hornsea Three Parentco Holdings Limited, Orsted (UK) Limited, Hornsea Project Three (UK) Limited · more companies
British
Born April 1965 (61)
Whitehead, Graham John
Director · Appointed 7 December 2023
British
Born August 1970 (56)
Patten, Judith Ann Innes
Director · Appointed 14 December 2020
British
Born January 1943 (83)
Director · Appointed 13 December 2016
Also at PML Applications Ltd · more companies
British
Born December 1954 (71)
Officer history (141 former)
17 April 2026
Resigned Burgess, Cheryl Ann as Secretary
2 March 2026
Appointed Schultz, Gehrig Stannard, Dr as Director
19 January 2026
Resigned Schultz, Gehrig Stannard, Dr as Director
4 December 2025
Appointed Allan, Peter Gerard, Dr as Director
4 December 2025
Appointed Garcia Duffy, Cristina, Dr as Director
4 December 2025
Appointed Luff, Richard Edward as Director
4 December 2025
Appointed Walker, Vahid as Director
4 December 2025
Resigned Sloane, Terence Henry Anthony as Director
4 December 2025
Resigned Duffield, Stephen Vincent as Director
4 December 2025
Resigned Stemp, Martin Michael as Director
4 December 2025
Resigned Morgan, Julie, Dr as Director
5 December 2024
Resigned John, Susan Frances as Director
5 December 2024
Appointed Wylie, Iain Ross as Director
5 December 2024
Appointed Fearn, Michael James as Director
24 October 2024
Appointed Schultz, Gehrig Stannard, Dr as Director
24 October 2024
Resigned Crawford, Moya Maria as Director
24 October 2024
Appointed Brookes, David Alan as Director
29 May 2024
Resigned Swift, Nicholas John as Director
24 May 2024
Resigned Theobald, Michael Clive as Director
27 February 2024
Resigned Cook, Michael Robert as Director
7 December 2023
Resigned Knight, Iain Stafford as Director
7 December 2023
Resigned Connelly, Andrew Christopher as Director
7 December 2023
Appointed Sykes, Benjamin John as Director
7 December 2023
Appointed Duffield, Stephen Vincent as Director
7 December 2023
Resigned Luff, Richard Edward as Director
7 December 2023
Appointed Whitehead, Graham John as Director
7 December 2023
Resigned Saul, David Mark as Director
7 December 2023
Resigned Carey, Nigel Trevor as Director
7 December 2023
Appointed Cook, Michael Robert as Director
7 December 2023
Resigned Atmanand, Malayath Aravindakshan, Dr as Director
22 June 2023
Resigned Elkhatib, Sarah, Dr as Director
6 December 2022
Appointed Sloane, Terence Henry Anthony as Director
6 December 2022
Appointed Stemp, Martin Michael as Director
6 December 2022
Resigned Griffiths, Terry as Director
6 December 2022
Appointed Theobald, Michael Clive as Director
6 December 2022
Resigned Macdonald, Robert Alexander as Director
31 December 2021
Resigned Brookes, David Alan as Director
31 December 2021
Resigned Curran, Christopher John as Director
31 December 2021
Resigned Kirkley, David William, Dr as Director
31 December 2021
Resigned Cook, Michael Robert as Director
31 December 2021
Resigned Griffiths, Gwyn, Professor as Director
31 December 2021
Resigned Johnson, Steven Edward as Director
6 December 2021
Appointed Crawford, Moya Maria as Director
6 December 2021
Appointed Carey, Nigel Trevor as Director
6 December 2021
Appointed Elkhatib, Sarah, Dr as Director
14 December 2020
Appointed Patten, Judith Ann Innes as Director
14 December 2020
Resigned Hall, Stephen as Secretary
14 December 2020
Resigned Farrier, Raymond Alan as Director
14 December 2020
Resigned Barwise, Andrew Mark as Director
14 December 2020
Appointed Burgess, Cheryl Ann as Secretary
14 December 2020
Appointed Swift, Nicholas John as Director
14 December 2020
Appointed Atmanand, Malayath Aravindakshan, Dr as Director
1 January 2020
Resigned Binks, Richard Andrew as Director
1 January 2020
Resigned Loth, William Dennis, Dr as Director
1 January 2020
Resigned Baker, David William as Director
16 December 2019
Appointed Morgan, Julie, Dr as Director
16 December 2019
Appointed Macdonald, Robert Alexander as Director
16 December 2019
Appointed Griffiths, Terry as Director
1 August 2019
Resigned Milner, Christian as Director
3 December 2018
Resigned Mann, James as Director
3 December 2018
Appointed Johnson, Steven Edward as Director
3 December 2018
Resigned Metcalf, Peter as Director
3 December 2018
Appointed Connelly, Andrew Christopher as Director
3 December 2018
Resigned Macdonald, Robert Alexander as Director
3 December 2018
Appointed John, Susan Frances as Director
11 December 2017
Appointed Knight, Iain Stafford as Director
11 December 2017
Resigned Sayer, Martin David John, Dr as Director
11 December 2017
Appointed Luff, Richard Edward as Director
1 April 2017
Appointed Hall, Stephen as Secretary
31 March 2017
Resigned Allwood, Robert Leonard, Dr as Secretary
31 March 2017
Resigned Hall, Stephen Peter as Director
13 December 2016
Appointed Binks, Richard Andrew as Director
13 December 2016
Resigned Crawford, Moya Maria as Director
13 December 2016
Resigned Jordan, Malcolm David as Director
13 December 2016
Resigned Powell, Toby Adam as Director
13 December 2016
Appointed Milner, Christian as Director
13 December 2016
Appointed Baker, David William as Director
13 December 2016
Resigned Pliszka, Dominic Joachim as Director
13 December 2016
Appointed Rayner, Ralph Frank, Dr as Director
14 April 2016
Appointed Kirkley, David William, Dr as Director
1 December 2015
Appointed Saul, David Mark as Director
1 December 2015
Appointed Mann, James as Director
1 December 2015
Resigned Phillipps, Adrian Myles Guest as Director
1 December 2015
Resigned Theobald, Mike Clive as Director
1 December 2015
Resigned Summerhayes, Colin Peter, Dr as Director
1 December 2015
Appointed Farrier, Raymond Alan as Director
1 December 2015
Resigned Newman, Sam David, Dr as Director
1 December 2015
Appointed Barwise, Andrew Mark as Director
1 December 2015
Appointed Curran, Christopher John as Director
1 December 2015
Appointed Macdonald, Robert Alexander as Director
2 December 2014
Appointed Hall, Stephen Peter as Director
2 December 2014
Resigned Phillips, Adrian Myles, Guest as Director
2 December 2014
Appointed Cook, Michael Robert as Director
2 December 2014
Resigned Binks, Richard Andrew as Director
2 December 2014
Appointed Brookes, David Alan as Director
2 December 2014
Appointed Sayer, Martin David John, Dr as Director
2 December 2014
Resigned Cattanach, James Maccoll as Director
2 December 2014
Resigned Mann, James as Director
2 December 2014
Resigned Theobald, Mike Clive as Director
5 December 2013
Appointed Pliszka, Dominic Joachim as Director
5 December 2013
Resigned Hall, Steve as Secretary
5 December 2013
Resigned Brookes, David Alan as Director
5 December 2013
Resigned Jones, Brian Anthony as Director
5 December 2013
Resigned Luff, Richard Edward as Director
5 December 2013
Appointed Crawford, Moya Maria as Director
5 December 2013
Resigned Sayer, Martin David John, Dr as Director
5 December 2013
Appointed Powell, Toby Adam as Director
5 December 2013
Appointed Griffiths, Gwyn, Professor as Director
5 December 2013
Resigned Bevan, John, Dr as Director
6 December 2012
Appointed Theobald, Mike Clive as Director
6 December 2012
Appointed Phillipps, Adrian Myles Guest as Director
6 December 2012
Appointed Metcalf, Peter as Director
6 December 2012
Resigned Rayner, Ralph Frank, Dr as Director
6 December 2012
Resigned Howells, Hugh, Dr as Director
1 December 2011
Resigned Luff, Richard Edward as Director
1 December 2011
Appointed Loth, William Dennis, Dr as Director
1 December 2011
Resigned Leece, Michael Jeffrey as Director
1 December 2011
Appointed Bevan, John, Dr as Director
1 December 2011
Resigned Metcalf, Peter as Director
1 December 2011
Appointed Brookes, David Alan as Director
1 December 2011
Appointed Luff, Richard Edward as Director
1 December 2011
Appointed Mann, James as Director
1 December 2011
Appointed Sayer, Martin David John, Dr as Director
1 December 2011
Resigned Hall, Stephen Peter as Director
1 December 2011
Resigned Brookes, David Alan as Director
1 December 2011
Resigned Dudgeon, Christopher Patrick as Director
1 December 2011
Resigned Bevan, John, Dr as Director
9 December 2010
Resigned Sayer, Martin David John, Dr as Director
9 December 2010
Resigned Crawford, Moya Maria as Secretary
9 December 2010
Resigned Crawford, Moya Maria as Director
9 December 2010
Appointed Jordan, Malcolm David as Director
9 December 2010
Appointed Hall, Steve as Secretary
10 December 2009
Appointed Theobald, Mike Clive as Director
10 December 2009
Appointed Newman, Sam David, Dr as Director
10 December 2009
Appointed Phillips, Adrian Myles, Guest as Director
10 December 2009
Resigned Mann, James as Director
10 December 2009
Appointed Summerhayes, Colin Peter, Dr as Director
10 December 2009
Resigned Williams, Stephen John as Director
10 December 2009
Resigned Jain, Raj Krishan, Dr as Director
1 December 2009
Appointed Allwood, Robert Leonard, Dr as Secretary
11 December 2008
Resigned Knight, Francis Iles, Dr as Director
11 December 2008
Appointed Williams, Stephen John as Director
11 December 2008
Appointed Dudgeon, Christopher Patrick as Director
11 December 2008
Appointed Cattanach, James Maccoll as Director
11 December 2008
Resigned Allwood, Robert Leonard, Dr as Director
13 December 2007
Resigned Hall, David Ruthven as Director
13 December 2007
Resigned Williams, Stephen John as Director
13 December 2007
Appointed Crawford, Moya Maria as Secretary
13 December 2007
Resigned Dudgeon, Christopher Patrick as Director
13 December 2007
Appointed Bevan, John, Dr as Director
13 December 2007
Appointed Brookes, David Alan as Director
13 December 2007
Resigned Cattanach, James Maccoll as Director
13 December 2007
Resigned Henderson, Charles Edward as Director
13 December 2007
Resigned Allwood, Robert Leonard, Dr as Secretary
13 December 2007
Appointed Hall, Stephen Peter as Director
13 December 2007
Resigned Baker, Jeremy Hugh Alasdair, Dr as Director
13 December 2007
Appointed Binks, Richard Andrew as Director
13 December 2007
Appointed Jones, Brian Anthony as Director
13 December 2007
Resigned Griffiths, Gwyn, Professor as Director
13 December 2007
Resigned Theobald, Mike as Director
13 December 2007
Resigned Smith, Charles Mayfield as Director
13 December 2007
Appointed Luff, Richard Edward as Director
24 January 2007
Resigned Senior, Alan Gordon as Director
14 December 2006
Appointed Howells, Hugh, Dr as Director
14 December 2006
Appointed Rayner, Ralph Frank, Dr as Director
14 December 2006
Resigned Ball, Ian Geoffrey as Director
8 December 2005
Appointed Ball, Ian Geoffrey as Director
8 December 2005
Resigned Jones, Brian Anthony as Director
8 December 2005
Resigned Binks, Richard Andrew as Director
8 December 2005
Appointed Metcalf, Peter as Director
8 December 2005
Appointed Leece, Michael Jeffrey as Director
7 December 2004
Appointed Crawford, Moya Maria as Director
7 December 2004
Resigned Kieft, Timothy Graham as Director
7 December 2004
Appointed Hall, David Ruthven as Director
7 December 2004
Appointed Baker, Jeremy Hugh Alasdair, Dr as Director
7 December 2004
Appointed Allwood, Robert Leonard, Dr as Secretary
7 December 2004
Appointed Theobald, Mike as Director
7 December 2004
Appointed Sayer, Martin David John, Dr as Director
7 December 2004
Resigned Bevan, John, Dr as Secretary
7 December 2004
Resigned Bevan, John, Dr as Director
7 December 2004
Resigned Brookes, David Alan as Director
7 December 2004
Resigned Bremner, Philip as Director
7 December 2004
Resigned Rayner, Ralph Frank, Dr as Director
4 December 2003
Resigned Dryer, John Richard as Director
4 December 2003
Appointed Mann, James as Director
4 December 2003
Appointed Kieft, Timothy Graham as Director
4 December 2003
Appointed Jain, Raj Krishan, Dr as Director
4 December 2003
4 December 2003
Resigned Tilbrook, Andrew Peter, Dr as Director
4 December 2003
Appointed Senior, Alan Gordon as Director
4 December 2003
Resigned D Ancona, John Edward William as Director
4 December 2003
Resigned Woodman, Brian Arthur as Director
4 December 2003
Appointed Dudgeon, Christopher Patrick as Director
10 December 2002
Appointed Knight, Francis Iles, Dr as Director
10 December 2002
Appointed Allwood, Robert Leonard, Dr as Director
10 December 2002
Resigned Fleming, Philip James as Director
10 December 2002
Resigned Baker, Jeremy Hugh Alasdair, Dr as Director
6 December 2001
Resigned Gooder, John Michael as Director
6 December 2001
Appointed Cattanach, James Maccoll as Director
6 December 2001
Appointed Tilbrook, Andrew Peter, Dr as Director
6 December 2001
Resigned Laughton, Anthony Seymour, Sir as Director
6 December 2001
Appointed Bremner, Philip as Director
6 December 2001
Appointed Williams, Stephen John as Director
6 December 2001
Appointed Smith, Charles Mayfield as Director
6 December 2001
Resigned Crawford, Moya Maria as Director
6 December 2001
Appointed Griffiths, Gwyn, Professor as Director
6 December 2001
Resigned Barrett, Robert William as Director
6 December 2001
Resigned Studd, Leofric William as Director
6 December 2001
Resigned Allwood, Robert Leonard, Dr as Director
6 December 2001
Appointed Binks, Richard Andrew as Director
31 January 2001
Resigned Kieft, Timothy Graham as Director
13 December 2000
Appointed Woodman, Brian Arthur as Director
13 December 2000
Resigned Dudgeon, Christopher Patrick as Director
7 December 1999
Appointed Bevan, John, Dr as Secretary
7 December 1999
Resigned Cattanach, James Maccoll as Director
7 December 1999
Appointed Henderson, Charles Edward as Director
7 December 1999
Appointed Jones, Brian Anthony as Director
7 December 1999
7 December 1999
Resigned Knight, Francis Iles, Dr as Director
7 December 1999
Appointed Fleming, Philip James as Director
7 December 1999
Resigned Knight, Francis Iles, Dr as Secretary
10 December 1998
Appointed Brookes, David Alan as Director
10 December 1998
Resigned Collar, Peter George, Dr as Director
10 December 1998
Resigned Abraham, William Eric as Director
10 December 1998
Resigned Kirkley, David William, Dr as Director
10 December 1998
Appointed Rayner, Ralph Frank, Dr as Director
10 December 1998
Appointed Bevan, John, Dr as Director
4 December 1997
4 December 1997
Resigned Bryson, Lindsay, Admiral Sir as Director
4 December 1997
Resigned Liddle, David as Director
4 December 1997
Appointed D Ancona, John Edward William as Director
4 December 1997
Resigned Jones, Brian Anthony as Director
4 December 1997
4 December 1997
Appointed Dryer, John Richard as Director
5 December 1996
Resigned Baker, David William as Director
5 December 1996
Resigned Owen, David Gareth, Professor as Director
5 December 1996
Appointed Kieft, Timothy Graham as Director
5 December 1996
Appointed Baker, Jeremy Hugh Alasdair, Dr as Director
7 December 1995
Resigned Summerhayes, Colin Peter, Dr as Director
7 December 1995
Appointed Gooder, John Michael as Director
7 December 1995
Appointed Crawford, Moya Maria as Director
7 December 1995
Appointed Knight, Francis Iles, Dr as Secretary
7 December 1995
Appointed Laughton, Anthony Seymour, Sir as Director
7 December 1995
Appointed Collar, Peter George, Dr as Director
7 December 1995
Resigned Loth, William Dennis, Dr as Director
7 December 1995
Resigned Kirkley, David William, Dr as Secretary
7 December 1995
Resigned Larminie, Ferdinand Geoffrey as Director
7 December 1995
Resigned Byham, Maurice William as Director
7 December 1995
Appointed Barrett, Robert William as Director
7 December 1995
Resigned Ball, Ian Geoffrey as Director
7 December 1995
Appointed Studd, Leofric William as Director
7 December 1995
Resigned Stott, David Charles Chapman as Director
7 December 1995
Appointed Allwood, Robert Leonard, Dr as Director
8 December 1994
Appointed Dudgeon, Christopher Patrick as Director
8 December 1994
Resigned Lovell-Smith, Anthony as Director
7 December 1993
Resigned Metcalf, Peter as Director
7 December 1993
Appointed Kirkley, David William, Dr as Secretary
7 December 1993
Appointed Cattanach, James Maccoll as Director
7 December 1993
Appointed Knight, Francis Iles, Dr as Director
7 December 1993
7 December 1993
Appointed Baker, David William as Director
7 December 1993
Resigned Metcalf, Peter as Secretary
7 December 1993
Resigned Turner, David John as Director
7 December 1993
Resigned Patten, Thomas, Professor as Director
7 December 1993
Resigned Palmer, Andrew, Dr as Director
10 December 1992
Resigned Lafferty, Cyril as Director
10 December 1992
Appointed Metcalf, Peter as Secretary
10 December 1992
Resigned Laughton, Anthony Seymour, Sir as Director
10 December 1992
Resigned Mcghie, Fergus Dunsmore Shanks as Director
10 December 1992
Resigned Houlder, John Maurice as Director
10 December 1992
Resigned Bevan, John, Dr as Secretary
10 December 1992
Appointed Ball, Ian Geoffrey as Director
10 December 1992
Appointed Kirkley, David William, Dr as Director
10 December 1992
Appointed Stott, David Charles Chapman as Director
10 December 1992
Appointed Summerhayes, Colin Peter, Dr as Director
10 December 1992
Appointed Abraham, William Eric as Director
12 December 1991
Appointed Jones, Brian Anthony as Director
12 December 1991
Appointed Liddle, David as Director
12 December 1991
Appointed Morris, James Richard Samuel, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael James Fearn
Individual · Notified 5 December 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1977 (49)
Former controllers (3)
5 December 2024
Ceased Susan Frances John — Has significant influence or control (as a trust)
7 December 2023
Ceased David Mark Saul — Has significant influence or control
3 December 2018
Ceased Peter Metcalf — Has significant influence or control (as a trust)

Financials

Employees
4
Balance sheet detail
2024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Termination of appointment of a secretary
3 March 2026Appointment of a director
22 January 2026Confirmation statement with no updates18 January 2026
20 January 2026Termination of appointment of a director
16 December 2025Appointment of a director
Show all recent filings

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