Weird Fish Limited
Company 01543385 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.
5 directors on the board
- Simon Shutt Director · appointed 2019
- Benoit Mercier Director · appointed 2020
- David Butler Director · appointed 2023
- Laura Grace Dugdale Director · appointed 2024
- Jon Goodwin Director · appointed 2019
4.9y median 5.6y
average tenure
7.2y
longest tenure
Directors past 6 years
- Simon Shutt Director · appointed 2019
- Jon Goodwin Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Simon Shutt Director · appointed 2019
- Benoit Mercier Director · appointed 2020
- David Butler Director · appointed 2023
- Laura Grace Dugdale Director · appointed 2024
- Jon Goodwin Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Sally Frances Bailey Director · appointed 2020 · 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.
Professional services 10Dormant 3Finance 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
- Weird Fish Holdings Limited 5 shared directors
- Weird Fish Clothing Limited 5 shared directors
- Weird Fish Retail Limited 3 shared directors
Connected through a shared director
- Auralis Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01543385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1981 |
| Address | UNIT 15 MILLER COURT, SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
46420 - Wholesale of clothing and footwear47710 - Retail sale of clothing in specialised stores
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.
- Weird Fish Clothing Limited
75-100% shares, 75-100% voting · notified 2017-04-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Weird Fish Retail Limited
75-100% shares, 75-100% voting · notified 2017-04-22
Officers (19)
- Laura Grace Dugdale Director · appointed 2024
- David Butler Director · appointed 2023
- Benoit Mercier Director · appointed 2020
- Simon Shutt Director · appointed 2019
- Jon Goodwin Director · appointed 2019
- Jon Goodwin Secretary · appointed 2009
Show 13 former officers
- Sally Frances Bailey Director · appointed 2020 · resigned 2025
- Julie Mcbride Director · appointed 2017 · resigned 2019
- Dean Murray Director · appointed 2017 · resigned 2020
- Bethany Phillips Director · appointed 2016 · resigned 2024
- Gerald Sean Dawson Director · appointed 2014 · resigned 2017
- Kelvin Bryan Vidler Director · appointed 2014 · resigned 2014
- Andrew John Stafford Director · appointed 2011 · resigned 2017
- Scott Anthony Eden Director · appointed 2010 · resigned 2012
- Spencer Marriott-Dodington Director · appointed 2010 · resigned 2014
- Ian Edwards Director · appointed 2009 · resigned 2010
- John Stockton Director · appointed 2008 · resigned 2023
- Frances Mary Tilling Secretary · resigned 2010
- Douglas Leonard Tilling Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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