Peninsula Seafoods Limited
Company 03055332 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
- Stephen Harold Pell Director · appointed 1995
- Anthony David James Spear Director · appointed 1995
Directors past 6 years
- Stephen Harold Pell Director · appointed 1995
- Anthony David James Spear Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Stephen Harold Pell Director · appointed 1995
Portfolio (1)
- Anthony David James Spear Director · appointed 1995
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Coombe Fisheries Limited 1 shared director
- Coombefish Fleet Management LTD 1 shared director
- Brannock Properties Limited 1 shared director
- Coombefish Holdings LTD 1 shared director
- North Devon Trawlers Limited 1 shared director
- Coombefish Fleetwood LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03055332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1995 |
| Address | RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Stephen Harold Pell
25-50% shares · notified 2016-04-06 - Anthony David James Spear
significant influence · notified 2016-04-06 - Iain John Spear ceased 2023-03-30
significant influence · notified 2016-04-06 - David George Spear ceased 2023-06-21
25-50% voting · notified 2023-03-30
Officers (3)
- Stephen Harold Pell Director · appointed 1995
- Anthony David James Spear Director · appointed 1995
Show 1 former officer
- Iain John Spear Secretary · appointed 1995 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record