Danmaid Limited
Company 01983988 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.
3 directors on the board
- Frank Lada Director · appointed 2022
- Jacques Trottier Director · appointed 2020
- Bertrand Delmas Director · appointed 2022
4.7y median 3.8y
average tenure
6.4y
longest tenure
Directors past 6 years
- Jacques Trottier Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Bertrand Delmas Director · appointed 2022
Portfolio (2)
- Frank Lada Director · appointed 2022
- Jacques Trottier Director · appointed 2020
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 4
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
- Lyons Seafoods Limited 2 shared directors
- Farne Salmon & Trout Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01983988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1986 |
| Address | FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER, WILTSHIRE, BA12 9DA |
| Accounts next due | 01/12/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs
Owned by (6) 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.
- Jacques Trottier
significant influence, significant influence (firm) · notified 2020-02-04 - David Christopher Bones ceased 2022-07-31
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - James Craig Walker ceased 2018-11-30
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Frederic Bouisset ceased 2020-02-03
significant influence, significant influence (trust), significant influence (firm) · notified 2019-03-18 - Steve Lawson ceased 2022-09-01
significant influence, significant influence (trust), significant influence (firm) · notified 2019-03-18 - confirmed: also a director of this company - Lyons Seafoods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Frank Lada Director · appointed 2022
- Bertrand Delmas Director · appointed 2022
- Jacques Trottier Director · appointed 2020
Show 21 former officers
- Steve Lawson Director · appointed 2019 · resigned 2022
- Frederic Bouisset Director · appointed 2019 · resigned 2020
- James Craig Walker Director · appointed 2014 · resigned 2018
- John Thor Gunnerson Director · appointed 2003 · resigned 2004
- David Christopher Bones Director · appointed 1998 · resigned 2022
- William John Youngs Secretary · appointed 1997 · resigned 1998
- Ole Einar Norgaard Director · appointed 1997 · resigned 2012
- Matthew Charles Turner Director · appointed 1997 · resigned 2001
- John Coventry Burdett Secretary · appointed 1996 · resigned 1997
- Jack Rowell Director · appointed 1995 · resigned 2003
- John Andrew Smith Director · appointed 1995 · resigned 1997
- Robert Damian Howard Secretary · appointed 1995 · resigned 1996
- Max George Nicholas Keyzar Secretary · appointed 1994 · resigned 1995
- James Landry Director · appointed 1994 · resigned 1994
- Robert Aitken Director · appointed 1992 · resigned 1994
- Kevin John Delaney Director · resigned 1995
- Derrick Brown Director · resigned 1992
- Alan Charles Wallwork Secretary · resigned 1994
- John Howard Shone Director · resigned 1994
- Graham Benjamin Director · resigned 1996
- Peter Cyril Blackmore Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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