Company
Fishing Company Wirons Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Matthew James Cox 2020-2021 View profile
- Vitali Emelianovich Lipov 1996-2021 View profile
- James Hamilton Brown 1993-1993 View profile
- Emelian G Lipov 1992-2000 View profile
- Per Erik Ohlin 1992-1993 View profile
- Mervyn Edward Patrick Roper 1992-1992 View profile
- Valerian Semenovich Orlov 1939-1994 View profile
- Nicholas Charles Kersey 1993-2000 View profile
- Emilian Lipov 1993-1993 View profile
- Stewart Norman Harper 1992-2019 View profile
- TKB Registrars Limited 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/1992
Ownership
Owned by (5) 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.
- Annerieke Vrolijk
75-100% shares (firm) · notified 2025-06-20 - Stewart Norman Harper ceased 2019-03-31
significant influence · notified 2017-02-10 - Vitali Emelianovich Lipov ceased 2020-06-17
significant influence · notified 2019-03-31 - Matthew James Cox ceased 2021-07-31
significant influence · notified 2020-06-17 - confirmed: also a director of this company - Philip James Haslam ceased 2025-06-20
significant influence · notified 2021-08-02 - confirmed: also a director of this company
Group
- Fishing Company Wirons Limited
is controlled by Annerieke Vrolijk
Evidence
active 75-100% shares (firm) · notified 2025-06-20 · source: Companies House PSC register
Ultimately controlled by Annerieke Vrolijk.
5 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.
2 directors on the board
- Philip James Haslam Director · appointed 2021
- Annerieke Vrolijk Director · appointed 2020
Directors past 6 years
- Annerieke Vrolijk Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Philip James Haslam Director · appointed 2021
- Annerieke Vrolijk Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02685633
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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