Lyons Seafoods Limited
Company 02987743 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Frank Lada Director · appointed 2022
- Jacques Trottier Director · appointed 2020
5.1y median 5.1y
average tenure
6.4y
longest tenure
Directors past 6 years
- Jacques Trottier Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Frank Lada Director · appointed 2022
- Jacques Trottier Director · appointed 2020
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 4
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
- Danmaid Limited 2 shared directors
- Farne Salmon & Trout Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02987743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1994 |
| Address | FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER, WILTSHIRE, BA12 9DA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs
Owned by (7) 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.
- Jacques Trottier
significant influence · notified 2025-07-30 - David Christopher Bones ceased 2021-11-22
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Xavier Govare ceased 2016-11-09
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - James Craig Walker ceased 2019-03-04
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Frederic Bouisset ceased 2020-02-03
significant influence, significant influence (trust), significant influence (firm) · notified 2018-11-11 - Steve Lawson ceased 2021-11-19
significant influence, significant influence (trust), significant influence (firm) · notified 2018-11-11 - confirmed: also a director of this company - Jacques Trottier ceased 2021-10-19
significant influence, significant influence (firm) · notified 2020-02-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 21 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 21 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Danmaid Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Frank Lada Director · appointed 2022
- Jacques Trottier Director · appointed 2020
Show 35 former officers
- Steve Lawson Director · appointed 2018 · resigned 2022
- Frederoc Bouisset Director · appointed 2018 · resigned 2020
- Audrey Marie Wycherley Director · appointed 2012 · resigned 2014
- James Craig Walker Director · appointed 2011 · resigned 2018
- Jonathan Ronald Ward Hodgson Director · appointed 2010 · resigned 2018
- Paul Duncan Succony Director · appointed 2008 · resigned 2018
- Kristinn Albertsson Director · appointed 2006 · resigned 2007
- Paul Alexander Vita Director · appointed 2006 · resigned 2013
- Xavier Govare Director · appointed 2006 · resigned 2016
- Jakob Sigurdsson Director · appointed 2004 · resigned 2006
- Gudmundur Hjaltason Director · appointed 2004 · resigned 2006
- Adalsteinn Ingolfsson Director · appointed 2003 · resigned 2008
- Olafur Olafsson Director · appointed 2003 · resigned 2009
- Gunnar Orn Kristjansson Director · appointed 2003 · resigned 2004
- John Thor Gunnerson Director · appointed 2003 · resigned 2004
- Fridrik Palsson Director · appointed 2003 · resigned 2003
- Philip John Wicks Director · appointed 2002 · resigned 2005
- Sally Deborah Flanagan Director · appointed 2001 · resigned 2003
- David Christopher Bones Secretary · appointed 1998 · resigned 2018
- Thomas Alfred Dickinson Director · appointed 1998 · resigned 2001
- William John Youngs Secretary · appointed 1997 · resigned 1998
- Ole Einar Norgaard Director · appointed 1997 · resigned 2012
- Matthew Charles Turner Director · appointed 1997 · resigned 2001
- John Coventry Burdett Secretary · appointed 1996 · resigned 1997
- Richard Charles George Hunter Director · appointed 1996 · resigned 1999
- Robert Damian Howard Secretary · appointed 1995 · resigned 1996
- Arne Kristian Wilhelmsen Director · appointed 1995 · resigned 2003
- Jack Rowell Director · appointed 1995 · resigned 2003
- Jonathan Windsor Morgan Director · appointed 1994 · resigned 1995
- John Andrew Smith Director · appointed 1994 · resigned 1997
- Kevin John Delaney Director · appointed 1994 · resigned 1995
- James Landry Director · appointed 1994 · resigned 2008
- Max George Nicholas Keyzar Secretary · appointed 1994 · resigned 1995
- Graham Benjamin Director · appointed 1994 · resigned 1996
- Peter Cyril Blackmore Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record