E D & F MAN Fishoils Limited
Company 02697807 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.
2 directors on the board
- Ian Falshaw Director · appointed 2011
- Stephen Seth Wells Director · appointed 2021
9.6y median 9.6y
average tenure
14.6y
longest tenure
Directors past 6 years
- Ian Falshaw Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Ian Falshaw Director · appointed 2011
- Stephen Seth Wells Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02697807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1992 |
| Address | LEVEL 8, 123, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46180 - Agents specialized in the sale of other particular products
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.
- Hartree Partners Power & GAS Company (UK) Limited
75-100% shares, 75-100% voting · notified 2025-07-01 - Agman Holdings Limited ceased 2020-04-15
75-100% shares · notified 2016-04-06
Officers (27)
- Stephen Seth Wells Director · appointed 2021
- Ian Falshaw Director · appointed 2011
- Gaynor Antigha Bassey Secretary · appointed 2007
Show 24 former officers
- Murray Darius Innes Director · appointed 2015 · resigned 2020
- Keith Richard Bayfield Director · appointed 2011 · resigned 2022
- Olivier Guillaume Georges Riebel Director · appointed 2010 · resigned 2011
- Petrus Antonius Maria Verhaar Director · appointed 2010 · resigned 2011
- Christopher Herbert Egerton Dumas Director · appointed 2009 · resigned 2011
- John Robert Peck Director · appointed 2008 · resigned 2010
- Raimundo Jose Varela Labbe Director · appointed 2008 · resigned 2009
- Paul Richard Chatterton Director · appointed 2007 · resigned 2010
- John Bernard Gordon Laing Director · appointed 2003 · resigned 2020
- Thomas William Slack Director · appointed 2000 · resigned 2003
- Jane Alison Moore Secretary · appointed 2000 · resigned 2007
- Francois Jan Lavooij Director · appointed 1999 · resigned 2003
- Barry John Wakefield Secretary · appointed 1998 · resigned 2000
- Rafael Muguiro Sartorius Director · appointed 1998 · resigned 2005
- Richard John Phillips Director · appointed 1997 · resigned 2000
- Peter Lawrence Clarke Secretary · appointed 1996 · resigned 1998
- Peter James Charlton Director · appointed 1996 · resigned 1997
- Michael Stephen Perman Secretary · appointed 1995 · resigned 1996
- Anne Linda Cuttill Secretary · appointed 1993 · resigned 1995
- Julian Mark Curzon Director · appointed 1993 · resigned 1996
- Joan Amanda Goff Director · appointed 1992 · resigned 1993
- Andrew Hillyer Scott Director · appointed 1992 · resigned 1999
- John Arthur Pullen Secretary · appointed 1992 · resigned 1993
- Jeffrey Joseph Tuite Director · appointed 1992 · resigned 2009
Directors and officers on the Companies House record, current and former.
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