Carron & Laggan Fishing Nominees Limited
Company 02503139 Active
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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.
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.
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.
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- Extreme Exhibitions Limited 1 shared director
- Kennedy Enterprises Limited 1 shared director
- Claverley Group Limited 1 shared director
- Claverley Holdings Limited 1 shared director
- LSM Conservation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02503139 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/05/1990 |
| Address | 6TH FLOOR, 17A CURZON STREET, LONDON, W1J 5HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Henry Edward Maxwell Spence British
voting rights 25-50% - Mr James Stuart Delahooke ceased 2023 British
significant influence or control - Mr Charles Anderson Peden Herd ceased 2019 British
significant influence or control - Mr Julian Macenzie Mackenzie-Charrington ceased 2024 British
significant influence or control
Officers (16)
- Eve Grace Nares Director · appointed 2024
- Thomas William Graham Director · appointed 2024
- Henry Edward Maxwell Spence Director · appointed 2019
- Peter Harry Robert Graham Secretary · appointed 2008
Show 12 former officers
- Edward Brian Stanford Mountain Secretary · appointed 2003 · resigned 2008
- James Stuart Delahooke Director · appointed 2003 · resigned 2023
- Julian Macenzie Mackenzie-Charrington Director · appointed 2003 · resigned 2024
- Charles Anderson Peden Herd Director · appointed 2003 · resigned 2019
- James Derrick Slater Director · appointed 2003 · resigned 2015
- John Marcus Willcock Director · appointed 2002 · resigned 2003
- Ian Humphries James Director · appointed 1995 · resigned 1999
- Robert Walter Allen Director · appointed 1994 · resigned 2002
- Jeremy Alexander James Fraser Burnett Rae Director · appointed 1994 · resigned 1997
- Andrew David Strang Director · appointed 1994 · resigned 2003
- Ian Malcolm Macinnes Director · appointed 1990 · resigned 1994
- Roderick John Graeme Bushell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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