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Company

E D & F MAN Fishoils Limited

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

Network

The large node is E D & F MAN Fishoils Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Murray Darius Innes 2015-2020 Director View profile
  2. Keith Richard Bayfield 2011-2022 Director View profile
  3. Olivier Guillaume Georges Riebel 2010-2011 Director View profile
  4. Petrus Antonius Maria Verhaar 2010-2011 Director View profile
  5. Christopher Herbert Egerton Dumas 2009-2011 Director View profile
  6. John Robert Peck 2008-2010 Director View profile
  7. Raimundo Jose Varela Labbe 2008-2009 Director View profile
  8. Paul Richard Chatterton 2007-2010 Director View profile
  9. John Bernard Gordon Laing 2003-2020 Director View profile
  10. Thomas William Slack 2000-2003 Director View profile
  11. Francois Jan Lavooij 1999-2003 Director View profile
  12. Rafael Muguiro Sartorius 1998-2005 Director View profile
  13. Richard John Phillips 1997-2000 Director View profile
  14. Peter James Charlton 1996-1997 Director View profile
  15. Julian Mark Curzon 1993-1996 Director View profile
  16. Joan Amanda Goff 1992-1993 Director View profile
  17. Andrew Hillyer Scott 1992-1999 Director View profile
  18. Jeffrey Joseph Tuite 1992-2009 Director View profile
  19. Jane Alison Moore 2000-2007 Secretary View profile
  20. Barry John Wakefield 1998-2000 Secretary View profile
  21. Peter Lawrence Clarke 1996-1998 Secretary View profile
  22. Michael Stephen Perman 1995-1996 Secretary View profile
  23. Anne Linda Cuttill 1993-1995 Secretary View profile
  24. John Arthur Pullen 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1992

Ownership

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.

Group

  1. E D & F MAN Fishoils Limited is controlled by Hartree Partners Power & GAS Company (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Hartree Partners Power & GAS Company (UK) Limited.

83 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

9.6y median 9.6y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
02697807
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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