W. Stevenson & Sons Limited
Company 03569268 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ocean Fleet (SW) LTD 5 shared directors
- Ocean Fish (Wholesale) Limited 4 shared directors
- Ocean Fish (Retail) Limited 4 shared directors
- Holyhead Towing Company Limited 3 shared directors
- Ocean Fish Group Limited 3 shared directors
- HTC Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03569268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1998 |
| Address | HARBOUR OFFICES, NEWLYN, PENZANCE, CORNWALL, TR18 5HB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (1) 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.
- Ocean Fish Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14
Officers (21)
- Jonathan Michael Goldthorpe Director · appointed 2026
- James Barrett Wallace Director · appointed 2025
- Barry Alan Rowland Director · appointed 2025
- Paul David Trebilcock Director · appointed 2021
- Leigh Geoffrey Head Genge Director · appointed 2019
Show 16 former officers
- Edward James Lakeman Director · appointed 2019 · resigned 2025
- John Andrew Lakeman Director · appointed 2019 · resigned 2025
- Chris Rhodes Director · appointed 2017 · resigned 2019
- Peter Richard Frank Dobson Aylott Director · appointed 2017 · resigned 2019
- Marie Claire Petersen Director · appointed 2016 · resigned 2021
- Lisa Jacqueline Roberts Director · appointed 2016 · resigned 2019
- Sara Cathryn Bick Director · appointed 2016 · resigned 2021
- Judith Eva Piper Secretary · appointed 2012 · resigned 2018
- William Montier Waddington Director · appointed 2011 · resigned 2017
- John Robert Tucker Director · appointed 2011 · resigned 2013
- Andrew John Mamza Director · appointed 2011 · resigned 2014
- Anthony Brian Stevenson Director · appointed 2009 · resigned 2019
- Andrew James Knott Director · appointed 2009 · resigned 2011
- Elizabeth Caroline Stevenson Director · appointed 2009 · resigned 2025
- William Stevenson Director · appointed 1998 · resigned 2018
- Anthony Stevenson Secretary · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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