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Company

The Fish Hotel Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Andrew Charles Grahame 2013-2024 Director View profile
  2. Annette Reynolds 2010-2023 Director View profile
  3. William George Gregory 1992-2004 Director View profile
  4. Nils Jorgen Philip-Sorensen 2010 Director View profile
  5. Timothy Stephen Oddy 1992 Director View profile
  6. Melanie Jayne Proffitt 2018-2025 Secretary View profile
  7. Sarah Ann Holmes 2015-2017 Secretary View profile
  8. Ignace Emiel Marie Maurice Bogaert 2004-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1983

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. The Fish Hotel Limited is controlled by Skagen Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Skagen Holdings UK Limited is controlled by Annette Reynolds
    Evidence
    active significant influence · notified 2024-09-24 · source: Companies House PSC register

Ultimately controlled by Annette Reynolds.

13 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.

4 directors on the board

8.1y median 7.2y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

Hospitality 11Professional services 10Business services 6Property 4Manufacturing 3Finance 2Arts and leisure 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01735491
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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