Whitby Seafoods Limited
Company 01869220 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.
8 directors on the board
- John Graham Whittle Director
- Edward James Whittle Director · appointed 2007
- Carol Gee Director · appointed 2023
- Daniel John Whittle Director · appointed 2010
- Roy Macgregor Cunningham Director · appointed 2025
- Laura Margaret Whittle Director · appointed 2005
- Michael Angus Murphy Director · appointed 2016
- Russell Scott Macdonald Director · appointed 2015
11.6y median 10.8y
average tenure
21y
longest tenure
Directors past 6 years
- Edward James Whittle Director · appointed 2007
- Daniel John Whittle Director · appointed 2010
- Laura Margaret Whittle Director · appointed 2005
- Michael Angus Murphy Director · appointed 2016
- Russell Scott Macdonald Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Carol Gee Director · appointed 2023
- Russell Scott Macdonald Director · appointed 2015
Portfolio (6)
- John Graham Whittle Director
- Edward James Whittle Director · appointed 2007
- Daniel John Whittle Director · appointed 2010
- Roy Macgregor Cunningham Director · appointed 2025
- Laura Margaret Whittle Director · appointed 2005
- Michael Angus Murphy Director · appointed 2016
0
also govern a charity
0
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.
Manufacturing 8Dormant 6Agriculture 3Hospitality 1Professional services 1Retail and trade 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 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
- Whitby Seafoods Holdings Limited 4 shared directors
- Kilkeel Seafoods Limited 3 shared directors
- Ilene Limited 3 shared directors
- Galloway Seafoods Limited 3 shared directors
- Shelf Company (NO 3) Limited 2 shared directors
Connected through a shared director
- 05860848 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01869220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1984 |
| Address | FAIRFIELD WAY, WHITBY BUSINESS PARK, WHITBY, NORTH YORKSHIRE, YO22 4PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs
Owned by (4) 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 Dixon ceased 2020-02-04
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - John Graham Whittle ceased 2025-04-04
50-75% shares · notified 2016-04-06 - Mary Clare Whittle ceased 2025-04-04
25-50% shares, 25-50% voting · notified 2020-05-13 - Whitby Seafoods Holdings Limited
75-100% shares · notified 2025-04-04
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Seafood Social C.I.C.
75-100% voting (trust), 75-100% voting (firm) · notified 2017-08-07 - Wakeful FR261 LLP
25-50% surplus assets (LLP) · notified 2019-10-02 - Shelf Company (NO 3) Limited
75-100% shares · notified 2025-04-04 - Galloway Seafoods Limited
75-100% shares · notified 2025-04-04 - Odyssey FR70 LLP ceased 2025-12-19
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-01-28
Officers (21)
- Roy Macgregor Cunningham Director · appointed 2025
- Carol Gee Director · appointed 2023
- Michael Angus Murphy Director · appointed 2016
- Russell Scott Macdonald Director · appointed 2015
- Daniel John Whittle Director · appointed 2010
- Edward James Whittle Director · appointed 2007
- Laura Margaret Whittle Director · appointed 2005
- John Graham Whittle Director
Show 13 former officers
- Patrick William Farnsworth Director · appointed 2013 · resigned 2025
- Wormald, David Alan, Dr Director · appointed 2009 · resigned 2025
- Keith Ellis Director · appointed 2008 · resigned 2008
- John Myles Cowden Director · appointed 2007 · resigned 2013
- Kenneth John Malcolm Sinclair Director · appointed 2005 · resigned 2008
- John Forteith Director · appointed 2000 · resigned 2002
- Julie Woodbridge Director · appointed 1999 · resigned 2003
- John Eric Pick Director · appointed 1999 · resigned 2002
- Stephen Wormald Director · appointed 1999 · resigned 2023
- Thomas Ian Alfred Macpherson Director · appointed 1999 · resigned 2000
- Alan Howard Hawley Director · appointed 1994 · resigned 1998
- David Paul Harrison Director · appointed 1994 · resigned 1995
- John Dixon Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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