The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Fish Hotel Limited

Company 01735491 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
8.1y median 7.2y
average tenure
16.4y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01735491
StatusActive
TypePrivate Limited Company
Incorporated30/06/1983
AddressFARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

55100 - Hotels and similar accommodation

Ownership - persons with significant control (1)

  • Skagen Holdings Uk Ltd
    ownership of shares 75-100%

Officers (13)

  • LEE, Kimberley Jane Secretary · appointed 2025
  • Aspey, Thomas Director · appointed 2024
  • Preston, Mark Murray Director · appointed 2019
  • Fuller, Andrew Timothy Director · appointed 2019
  • Philip - Sorensen, Mark Director · appointed 2010
  • Proffitt, Melanie Jayne Former Secretary · appointed 2018 · resigned 2025
  • Holmes, Sarah Ann Former Secretary · appointed 2015 · resigned 2017
  • Grahame, Andrew Charles Former Director · appointed 2013 · resigned 2024
  • Reynolds, Annette Former Director · appointed 2010 · resigned 2023
  • Bogaert, Ignace Emiel Marie Maurice, Mr. Former Secretary · appointed 2004 · resigned 2015
  • Gregory, William George Former Director · appointed 1992 · resigned 2004
  • Philip-Sorensen, Nils Jorgen Former Director · resigned 2010
  • Oddy, Timothy Stephen Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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