Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
4.1y median 3y
average tenure
7.5y
longest tenure
1
directors past 6 years
5 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Agriculture 3Other services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Marine Stewardship Council International Limited 3 shared directors
- Ethical Trading Initiative 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03322023 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/02/1997 |
| Address | 1 SNOW HILL, LONDON, EC1A 2DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
03110 - Marine fishing
Ownership - persons with significant control (1)
Officers (74)
- Cameron, Birgit Director · appointed 2024
- Njoroge, Edward Director · appointed 2023
- Durham, Mikel Arden Director · appointed 2023
- Mcbain, Darian May, Dr Director · appointed 2023
- Espejo Yaksic, Sergio, Dr Director · appointed 2023
- Davidsson, Kristjan Thorarinn Director · appointed 2021
- Stokes, Terence Kevin, Dr Director · appointed 2020
- Bolton, Giles Robert Director · appointed 2019
- Wilton, Alene Jayne, Dr Secretary · appointed 2017
- Schafer, Hartwig, Dr Former Director · appointed 2023 · resigned 2023
- Green, Stuart Former Director · appointed 2020 · resigned 2023
- Damanaki, Maria Former Director · appointed 2019 · resigned 2026
- Nickson, Amanda Elizabeth Margaret Former Director · appointed 2019 · resigned 2022
- Moreland, Stefanie Lyn Former Director · appointed 2019 · resigned 2022
- Lock, David Alexander Former Director · appointed 2018 · resigned 2023
- Jennings, Simon, Professor Former Director · appointed 2017 · resigned 2021
- Penney, Christine Former Director · appointed 2017 · resigned 2019
- Broch Jacobsen, Jonathan Former Director · appointed 2016 · resigned 2017
- Ratheb, Felix Former Director · appointed 2015 · resigned 2019
- Leape, James Palmer Former Director · appointed 2015 · resigned 2022
- UYS, Paul Stewart Former Director · appointed 2015 · resigned 2023
- Trott, Peter James Former Director · appointed 2014 · resigned 2019
- Maguire, Jean-Jacques Former Director · appointed 2014 · resigned 2020
- Groff, Stephen Former Director · appointed 2014 · resigned 2016
- Barratt, Eric Former Director · appointed 2014 · resigned 2021
- Rylance, Bill Former Director · appointed 2013 · resigned 2015
- Mureithi, David Former Director · appointed 2013 · resigned 2019
- Hale, Lynne Zeitlin Former Director · appointed 2013 · resigned 2019
- Barbut, Monique Former Director · appointed 2013 · resigned 2017
- Kiene, Werner, Dr Former Director · appointed 2012 · resigned 2024
- GRØNnevet, Leiv Former Director · appointed 2012 · resigned 2015
- Bourillon, Luis, Dr Former Director · appointed 2012 · resigned 2015
- Ryan, Richard Daniel Former Secretary · appointed 2012 · resigned 2017
- Batchelar, Judith Margaret Former Director · appointed 2012 · resigned 2015
- Martin, Will Former Director · appointed 2011 · resigned 2013
- Wetherell, Mike Former Secretary · appointed 2010 · resigned 2012
- Nomura, Ichiro Former Director · appointed 2010 · resigned 2016
- Zimmermann, Christopher, Dr Former Director · appointed 2009 · resigned 2023
- Stone, Gregory Schofield, Dr Former Secretary · appointed 2009 · resigned 2009
- Stone, Gregory Schofield Former Director · appointed 2009 · resigned 2012
- Gomichon, Herve Former Director · appointed 2009 · resigned 2015
- Penney, Christine Alice Former Director · appointed 2009 · resigned 2016
- Vartdal, Knut Former Director · appointed 2008 · resigned 2011
- Boots, Michael Former Director · appointed 2008 · resigned 2009
- Schumm, Alfred Former Director · appointed 2007 · resigned 2014
- Hickman, Alexander John Milbank Former Secretary · appointed 2007 · resigned 2010
- Davis, Jeffrey Warren Former Director · appointed 2007 · resigned 2017
- Corcuera, Javier Francisco Former Director · appointed 2007 · resigned 2010
- Agnew, David James, Dr Former Director · appointed 2007 · resigned 2010
- Dunn, Euan Kennedy, Dr Former Director · appointed 2007 · resigned 2013
- Connelly, John Peter Former Director · appointed 2007 · resigned 2013
- Jarrett, Anne Elizabeth Former Director · appointed 2006 · resigned 2009
- Roheim, Cathy, Professor Former Director · appointed 2006 · resigned 2007
- Smidt, Steffen Former Director · appointed 2005 · resigned 2006
- Burns, Scott Former Director · appointed 2003 · resigned 2007
- Lankester, Kees Former Director · appointed 2003 · resigned 2014
- Sirichai Ekawat, Wicharn, Dr Former Director · appointed 2003 · resigned 2008
- Sutton, Michael Former Director · appointed 2003 · resigned 2007
- Wittenberg, Margaret Former Director · appointed 2002 · resigned 2009
- LEE, Mercedes Former Director · appointed 2002 · resigned 2006
- Sainsbury, Keith, Dr Former Director · appointed 2002 · resigned 2014
- Nissen, Chris Former Director · appointed 2001 · resigned 2006
- O'Regan, Tipene Gerard, Sir Former Director · appointed 2000 · resigned 2005
- France, Murray Riche Former Director · appointed 1999 · resigned 2006
- Parker, Michael Former Director · appointed 1999 · resigned 2010
- Grays INN Secretaries Limited Former Corporate-secretary · appointed 1999 · resigned 2000
- Laing, John Martin Kirby, Sir Former Director · appointed 1998 · resigned 2006
- Woodward, Shaun Anthony Former Director · appointed 1998 · resigned 2002
- Paleocrassas, Yannis Former Director · appointed 1998 · resigned 2003
- Cavalcanti, Henrique Brandao Former Director · appointed 1998 · resigned 2005
- Gummer, John Selwyn, Lord Former Director · appointed 1998 · resigned 2005
- Khawam, Hilary Anne Former Secretary · appointed 1998 · resigned 1999
- Bell, David Charles Maurice, Sir Former Director · appointed 1997 · resigned 1998
- Cooke, Roger Francis Adrian Former Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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