Flatfish Limited
Company 01409431 Active
Connected board network
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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.
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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
- Terutaka Kuraishi Director · appointed 2019
- Reece James Stansfield Director · appointed 2014
- Naoto Sato Director · appointed 2022
- Steven David Stansfield Director
- Richard John Stansfield Director · appointed 1997
- Daniel Gallou Director · appointed 2019
11.9y median 7.2y
average tenure
28.8y
longest tenure
Directors past 6 years
- Terutaka Kuraishi Director · appointed 2019
- Reece James Stansfield Director · appointed 2014
- Richard John Stansfield Director · appointed 1997
- Daniel Gallou Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Terutaka Kuraishi Director · appointed 2019
- Reece James Stansfield Director · appointed 2014
- Naoto Sato Director · appointed 2022
- Steven David Stansfield Director
- Richard John Stansfield Director · appointed 1997
- Daniel Gallou Director · appointed 2019
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.
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.
Related organisations
- Regal Fish Supplies Limited 5 shared directors
- Three Oceans Fish Company Limited 3 shared directors
Connected through a shared director
- Caistor Seafoods Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01409431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1979 |
| Address | UNIT 5 STIRLING STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs46380 - Wholesale of other food, including fish, crustaceans and molluscs
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.
- Steven David Stansfield ceased 2019-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Regal Fish Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-22
Officers (19)
- Naoto Sato Director · appointed 2022
- Catherine Ann Carr Secretary · appointed 2021
- Terutaka Kuraishi Director · appointed 2019
- Daniel Gallou Director · appointed 2019
- Reece James Stansfield Director · appointed 2014
- Richard John Stansfield Director · appointed 1997
- Steven David Stansfield Director
Show 12 former officers
- Tomoteru Iehara Director · appointed 2022 · resigned 2023
- Masahide Asai Director · appointed 2022 · resigned 2025
- Nicholas John Vessey Secretary · appointed 2020 · resigned 2021
- Peter Joseph Williams Director · appointed 2019 · resigned 2021
- Hisami Sakai Director · appointed 2019 · resigned 2022
- Ken Yokoi Director · appointed 2019 · resigned 2022
- Edwin Jonathan Rose Director · appointed 2012 · resigned 2012
- Peter Stokes Director · appointed 2004 · resigned 2019
- Nigel Colin Clarke Director · appointed 1997 · resigned 2019
- Hilda Perrin Director · resigned 1997
- Kenneth Boyd Perrin Director · resigned 1997
- Jennie Stansfield Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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