Ocean Fish (Wholesale) Limited
Company 01478179 Active
Connected board network
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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.
4 directors on the board
- James Barrett Wallace Director · appointed 2025
- Leigh Geoffrey Head Genge Director · appointed 2015
- Barry Alan Rowland Director · appointed 2025
- Jonathan Michael Goldthorpe Director · appointed 2026
3.3y median 0.6y
average tenure
11.4y
longest tenure
Directors past 6 years
- Leigh Geoffrey Head Genge Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- James Barrett Wallace Director · appointed 2025
- Leigh Geoffrey Head Genge Director · appointed 2015
- Barry Alan Rowland Director · appointed 2025
- Jonathan Michael Goldthorpe Director · appointed 2026
Also govern a charity
Left in the last 12 months
- John Andrew Lakeman Director · resigned 2025
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 11Transport 9Manufacturing 5Professional services 3Retail and trade 3Mining 2Property 2Construction 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.
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
- Ocean Fish (Retail) Limited 4 shared directors
- W. Stevenson & Sons Limited 4 shared directors
- Ocean Fleet (SW) LTD 4 shared directors
- Holyhead Towing Company Limited 3 shared directors
- Ocean Fish Group Limited 3 shared directors
- HTC Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01478179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1980 |
| Address | UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, PL26 8LX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
03110 - Marine fishing10200 - Processing and preserving of fish, crustaceans and molluscs46380 - Wholesale of other food, including fish, crustaceans and molluscs
Owned by (3) 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.
- John Andrew Lakeman ceased 2018-08-23
50-75% shares · notified 2016-04-06 - Ocean Fish Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-04 - Ocean Holdings South West LTD ceased 2023-05-04
75-100% shares, 75-100% voting · notified 2018-08-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ocean Fish (Retail) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Jonathan Michael Goldthorpe Director · appointed 2026
- James Barrett Wallace Director · appointed 2025
- Barry Alan Rowland Director · appointed 2025
- Leigh Geoffrey Head Genge Director · appointed 2015
Show 4 former officers
- Edward James Lakeman Secretary · appointed 2000 · resigned 2025
- Christopher Garfield Murley Director · appointed 1993 · resigned 1996
- Susan Jane Lakeman Secretary · resigned 2000
- John Andrew Lakeman Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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