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Carron & Laggan Fishing Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Carron & Laggan Fishing Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. James Stuart Delahooke 2003-2023 Director View profile
  2. Julian Macenzie Mackenzie-Charrington 2003-2024 Director View profile
  3. Charles Anderson Peden Herd 2003-2019 Director View profile
  4. James Derrick Slater 2003-2015 Director View profile
  5. John Marcus Willcock 2002-2003 Director View profile
  6. Ian Humphries James 1995-1999 Director View profile
  7. Robert Walter Allen 1994-2002 Director View profile
  8. Jeremy Alexander James Fraser Burnett Rae 1994-1997 Director View profile
  9. Andrew David Strang 1994-2003 Director View profile
  10. Ian Malcolm Macinnes 1990-1994 Director View profile
  11. Roderick John Graeme Bushell 1997 Director View profile
  12. Edward Brian Stanford Mountain 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/1990

Ownership

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.

Group

  1. Carron & Laggan Fishing Nominees Limited is controlled by Henry Edward Maxwell Spence
    Evidence
    active 25-50% voting · notified 2024-01-31 · source: Companies House PSC register

Ultimately controlled by Henry Edward Maxwell Spence.

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.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

3.8y median 2.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 2Agriculture 1Construction 1Finance 1Tech and media 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.

Sources

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

Record details
Company number
02503139
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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