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Company · The Boulevard

Three Oceans Fish Company Limited

Processing and preserving of fish, crustaceans and molluscs

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

Network

The large node is Three Oceans Fish Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Tomoteru Iehara 2022-2023 Director View profile
  2. Masahide Asai 2022-2025 Director View profile
  3. Hisami Sakai 2021-2022 Director View profile
  4. Ken Yokoi 2021-2022 Director View profile
  5. John Leonard 2019-2021 Director View profile
  6. Stephen Christopher Lane 2018-2019 Director View profile
  7. Jonathan Mark Warburton 2016-2021 Director View profile
  8. Mark Holmes 2015-2021 Director View profile
  9. Mark Rodgers 2011-2013 Director View profile
  10. Geoffrey Duncan Druce 2010-2021 Director View profile
  11. Nicholas Edward Wilson 2003-2007 Director View profile
  12. Martin Hugh Jones 2000-2019 Director View profile
  13. John Michael Jackson 1997-1998 Director View profile
  14. John Stainton Dale 1992-2017 Director View profile
  15. Michael James Dale 1992-1996 Director View profile
  16. Mark Holmes 2014-2021 Secretary View profile
  17. Allan Keith Woodmansey 1997-2014 Secretary View profile
  18. Christopher Charles Longthorp 1991-1997 Secretary View profile
  19. Bryan Young 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Processing and preserving of fish, crustaceans and molluscs
Incorporated
31/07/1991
Registered office
The Boulevard

Ownership

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.

  • Timothy Duncan Rose ceased 2021-05-28
    75-100% shares, significant influence · notified 2016-04-06

Group

  1. Three Oceans Fish Company Limited is controlled by Timothy Duncan Rose
    Evidence
    ceased 75-100% shares, significant influence · notified 2016-04-06, ceased 2021-05-28 · source: Companies House PSC register

Ultimately controlled by Timothy Duncan Rose.

1 other company 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.

4 directors on the board

12.2y median 5.1y
average tenure
34.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 4Retail and trade 2Other services 1Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02633844
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data