London Fish Merchants Association (Billingsgate) Limited
Company 00422574 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael David Eglin Director · appointed 1997
- Simon Peter Chilcott Director · appointed 2013
- Russell Parish Director · appointed 2008
20.1y median 18y
average tenure
29.1y
longest tenure
Directors past 6 years
- Michael David Eglin Director · appointed 1997
- Simon Peter Chilcott Director · appointed 2013
- Russell Parish Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Simon Peter Chilcott Director · appointed 2013
Portfolio (2)
- Michael David Eglin Director · appointed 1997
- Russell Parish Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 2Retail and trade 2Transport 2Business services 1Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- J.Bennett (Billingsgate) Limited 1 shared director
- London Wholesale Fish Trade (Billingsgate) Limited 1 shared director
- James Nash & SON Limited 1 shared director
- Billingsgate Cold Stores Limited 1 shared director
- Jayben Limited 1 shared director
- J. Bennett (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00422574 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/10/1946 |
| Address | OFFICE 36 BILLINGSGATE MARKET, TRAFALGAR WAY, LONDON, E14 5ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Brian Charles Evans Secretary · appointed 2018
- Simon Peter Chilcott Director · appointed 2013
- Russell Parish Director · appointed 2008
- Michael David Eglin Director · appointed 1997
Show 28 former officers
- Stephen Peter Burden Director · appointed 2009 · resigned 2010
- Paul John Hollick Director · appointed 2008 · resigned 2018
- Leslie Steadman Director · appointed 2006 · resigned 2009
- Anthony Alan Lyons Director · appointed 2005 · resigned 2007
- Brian Evans Director · appointed 2004 · resigned 2018
- Donald Walter Tyler Director · appointed 2003 · resigned 2018
- Kevin Malcolm Everett Director · appointed 2002 · resigned 2005
- Michael Frost Director · appointed 1998 · resigned 2003
- Michael William Evett Director · appointed 1998 · resigned 2005
- Simon Anthony Newnes Director · appointed 1997 · resigned 1999
- Roger Kent Barton Director · appointed 1996 · resigned 2014
- Brian William Charsley Director · appointed 1996 · resigned 1997
- Michael Foulger Secretary · appointed 1996 · resigned 2018
- James Peter Morris Director · appointed 1996 · resigned 2005
- John Ian Bennewith Director · appointed 1995 · resigned 1997
- Scott Hitchcock Director · appointed 1994 · resigned 1997
- Edward Monaghan Director · appointed 1994 · resigned 1996
- Brian John Scragg Director · appointed 1993 · resigned 1995
- Christopher Charles Holmes Director · appointed 1993 · resigned 2012
- Christopher John Donnelly Director · appointed 1993 · resigned 1994
- Keith John Maguire Director · appointed 1993 · resigned 2003
- Jeffrey Steadman Director · appointed 1991 · resigned 1992
- John Patrick Stone Director · resigned 1997
- Walter Frank Howes Director · resigned 2009
- Roger Vening Director · resigned 1999
- Louis Hart Director · resigned 1991
- Henry John Smithers Director · resigned 1992
- David Philip Ducker Jolley Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record