Ocean Fish (Retail) Limited

Company 02060546 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.

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.

directors on the board

3.3y median 0.6y

average tenure

11.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Agriculture 15Transport 9Professional services 3Retail and trade 3Mining 2Property 2Construction 1Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ocean Fish (Wholesale) Limited 4 shared directors
W. Stevenson & Sons Limited 4 shared directors
Ocean Fleet (SW) LTD 4 shared directors
Holyhead Towing Company Limited 3 shared directors
Ocean Fish Group Limited 3 shared directors
HTC Investments Limited 3 shared directors

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

Company details

Number	02060546
Status	Active
Type	Private Limited Company
Incorporated	01/10/1986
Address	UNIT 2A/2B VICTORIA BUSINESS PARK, ROCHE, ST. AUSTELL, PL26 8LX
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

10200 - Processing and preserving of fish, crustaceans and molluscs46380 - Wholesale of other food, including fish, crustaceans and molluscs

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.

Ocean Fish (Wholesale) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (10)

Jonathan Michael Goldthorpe Director · appointed 2026
James Barrett Wallace Director · appointed 2025
Barry Alan Rowland Director · appointed 2025
Leigh Geoffrey Head Genge Director · appointed 2015

Show 6 former officers

Edward James Lakeman Secretary · appointed 2009 · resigned 2025
John Andrew Lakeman Director · appointed 2009 · resigned 2025
Oliver Samuel John Riddler Secretary · appointed 2007 · resigned 2009
Anthony William Pitkin Director · appointed 1995 · resigned 2007
Samuel William Walter Riddler Director · resigned 1996
Eric Riddler Secretary · resigned 2012

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

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