Caley International Limited
Company 01738287 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Viking Fishing Limited 3 shared directors
- Humber Fishing Limited 3 shared directors
- Tyne Fishing Limited 3 shared directors
- The Moray Firth Fishselling Company, Limited 3 shared directors
- Caley Fisheries Limited 3 shared directors
- Caley Fisheries (Granton) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01738287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1983 |
| Address | C/O ANDREW MARR INTERNATIONAL LIMITED, LIVINGSTONE ROAD, HESSLE, HU13 0EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Caley Investments Limited
ownership of shares 75-100%
Officers (16)
- Paul Morgan Farrar Director · appointed 2020
- Paul Morgan Farrar Secretary · appointed 2017
- David Alexander Cardno Director · appointed 2017
- Mark James Dougal Director · appointed 2017
Show 12 former officers
- Andrew William Regan Director · appointed 2017 · resigned 2020
- John Tait Director · appointed 2007 · resigned 2017
- Karl Brown Director · appointed 2007 · resigned 2017
- Allan Watt Secretary · appointed 2004 · resigned 2017
- William Andrew Nichol Secretary · appointed 1995 · resigned 2004
- Leonard Turnbull Myers Director · appointed 1995 · resigned 2005
- George Stuart Grindley Brown Secretary · appointed 1994 · resigned 1995
- James Hamilton Brown Director · appointed 1992 · resigned 2007
- Joseph Roger John Lucas Director · resigned 1994
- Stewart Norman Harper Director · resigned 1993
- Denis Bowley Director · resigned 1995
- Malcolm John Tickridge Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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