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Company

Shetland Seafoods Limited

Shetland Seafoods Limited is an active UK company (number 02392476), incorporated 1989, with 1 current director, Juan Boada. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Shetland Seafoods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Frederick Buchan 1996-2007 Director View profile
  2. Andrew George Thomas 1993-1999 Director View profile
  3. Innes Sutherland 1993-1996 Director View profile
  4. Frank Alan Flear 1994 Director View profile
  5. Brian Ruffell Ward 1993 Director View profile
  6. Michael Parker 1993 Director View profile
  7. Fredrick Buchan 2004-2007 Secretary View profile
  8. Ronald Richard John Cook 1996-2004 Secretary View profile
  9. James Leonard Wright 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1989

Ownership

Owned by (2) 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.

Group

  1. Shetland Seafoods Limited is controlled by Scotprime Seafoods LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-11 · source: Companies House PSC register
  2. Scotprime Seafoods LTD is controlled by Juan Boada
    Evidence
    active 50-75% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Juan Boada.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

21.9y median 21.9y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02392476
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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