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Company · Leeds Liquidation

Pick Fisk Limited

Pick Fisk Limited is a UK company (number 03378899, status: liquidation), incorporated 1997, with 4 current directors including Richard Marinass Henricus Oerlemans and Melvyn Haley. Source: Companies House, updated 18th October 2026.

Processing and preserving of fish, crustaceans and molluscs

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Pick Fisk Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 2

  1. Matthew Chappelow 1997-1997 Director View profile
  2. Susanne Drewes Rontved 1997-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Processing and preserving of fish, crustaceans and molluscs
Incorporated
30/05/1997
Registered office
Leeds

Ownership

Owned by (3) 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. Pick Fisk Limited is controlled by Christopher Leonard Pick
    Evidence
    active 25-50% shares · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Christopher Leonard Pick.

1 other company 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.

4 directors on the board

22.7y median 22.1y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Retail and trade 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03378899
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/12/2020
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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