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Flatfish Limited

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

Network

The large node is Flatfish Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Tomoteru Iehara 2022-2023 Director View profile
  2. Masahide Asai 2022-2025 Director View profile
  3. Peter Joseph Williams 2019-2021 Director View profile
  4. Hisami Sakai 2019-2022 Director View profile
  5. Ken Yokoi 2019-2022 Director View profile
  6. Edwin Jonathan Rose 2012-2012 Director View profile
  7. Peter Stokes 2004-2019 Director View profile
  8. Nigel Colin Clarke 1997-2019 Director View profile
  9. Hilda Perrin 1997 Director View profile
  10. Kenneth Boyd Perrin 1997 Director View profile
  11. Jennie Stansfield 2010 Director View profile
  12. Nicholas John Vessey 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/1979

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. Flatfish Limited is controlled by Steven David Stansfield
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register

Ultimately controlled by Steven David Stansfield.

2 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.

6 directors on the board

11.9y median 7.2y
average tenure
28.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Retail and trade 5Manufacturing 4

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
01409431
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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