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Company

Scottish SEA Farms Limited

Scottish SEA Farms Limited is an active UK company (number 00958001), incorporated 1969, with 5 current directors including Henning Kolbj Beltestad and Helge Singelstad. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 17

  1. John Rea 2002-2020 Director View profile
  2. Ole-Eirik Leroy 2001-2008 Director View profile
  3. Helge Singlestad 2001-2007 Director View profile
  4. David R Rackham 1999-2002 Director View profile
  5. Asbjorn Reinkind 1997-2001 Director View profile
  6. Atle Eide 1995-1997 Director View profile
  7. Marit Solberg 1994-1997 Director View profile
  8. Jostein Refsnes 1991-1995 Director View profile
  9. Tor Gule 1992 Director View profile
  10. Marius Gronningsaeter 1991 Director View profile
  11. Michael Arnison-Newgass 1997 Director View profile
  12. John Garrett Speirs 2001 Director View profile
  13. Guy Whitmore Mace 1998 Director View profile
  14. Ole Enger 1991 Director View profile
  15. George Kenneth Fraser 1995-2000 Secretary View profile
  16. Bernard James Adkins 1995-1995 Secretary View profile
  17. Stephen John Warren 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1969

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Scottish SEA Farms Limited is controlled by James Francis Gallagher
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Francis Gallagher.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

5 directors on the board

22y median 24.9y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Agriculture 11

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00958001
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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