NEW England Seafood International Limited
Company 02565953 Active
Connected board network
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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.
4 directors on the board
- Carrie Goltry Rorem Director · appointed 2020
- Kent Douglas Rasmussen Director · appointed 2020
- Daniel Lawrence Cassiano-Silva Director · appointed 2020
- Daniel Thomas Aherne Director · appointed 2004
9.8y median 5.7y
average tenure
22.1y
longest tenure
Directors past 6 years
- Daniel Thomas Aherne Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Carrie Goltry Rorem Director · appointed 2020
- Kent Douglas Rasmussen Director · appointed 2020
- Daniel Lawrence Cassiano-Silva Director · appointed 2020
- Daniel Thomas Aherne Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Finance 6Manufacturing 4Construction 2Business services 1Professional services 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 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
- Joii Sushi Limited 4 shared directors
- Sealaska Foods International Holdings Limited 3 shared directors
- Sealaska Services International Holdings Limited 2 shared directors
- Causeway Geotech Limited 2 shared directors
Connected through a shared director
- DME Systems LTD 1 shared director
- Hinoki Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02565953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1990 |
| Address | 48 COX LANE, CHESSINGTON, SURREY, KT9 1TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs
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.
- Michael Richard Colin Stroyan ceased 2020-10-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Sealaska Foods International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08330413
25-50% shares, 25-50% voting · notified 2016-04-06 - Joii Sushi Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22
Officers (25)
- Llc Sealaska Foods Corporate-director · appointed 2025
- Carrie Goltry Rorem Director · appointed 2020
- Kent Douglas Rasmussen Director · appointed 2020
- Daniel Lawrence Cassiano-Silva Director · appointed 2020
- Daniel Thomas Aherne Director · appointed 2004
Show 20 former officers
- Terry James Downes Director · appointed 2020 · resigned 2025
- Catharine Stroyan Director · appointed 2016 · resigned 2020
- Sophie Crawford Director · appointed 2016 · resigned 2020
- Geoffrey Dennis Eaton Director · appointed 2014 · resigned 2020
- Iain Murray Imray Secretary · appointed 2013 · resigned 2020
- Neil Mccormick Director · appointed 2013 · resigned 2013
- Terence Henry Faulkner Director · appointed 2011 · resigned 2020
- Philip Hilary Swatman Director · appointed 2009 · resigned 2015
- Charles Christopher Noble Secretary · appointed 2008 · resigned 2013
- James Macaulay Robinson Director · appointed 2007 · resigned 2020
- Stephen Michael Elkins Director · appointed 2006 · resigned 2011
- James Scott Lambert Director · appointed 2003 · resigned 2011
- Jason Lloyd Chaplin Director · appointed 1999 · resigned 2000
- Fionn Somers Eve Director · appointed 1998 · resigned 2000
- Nigel Robert Mcvittie Director · appointed 1998 · resigned 2000
- Ewan Iain Macleod Hilleary Director · appointed 1994 · resigned 1998
- Andrew James Mckinlay Crawford Director · appointed 1992 · resigned 2020
- Michael Richard Colin Stroyan Director · resigned 2020
- Johanna Louise Ropner Director · resigned 2020
- Michael Walder Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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