Young's Seafood International Holdings Limited
Company 03628503 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.
2
directors on the board
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Finance 15Manufacturing 10Retail and trade 3Business services 2Hospitality 2Property 2Transport 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bluecrest Foods Limited 2 shared directors
- Lighthouse Ukco 5 (Holdings) Limited 2 shared directors
- Lighthouse Ukco 6 (Treasury) Limited 2 shared directors
- Stirchley Bacon Holdings Limited 2 shared directors
- Karro Food Group Limited 2 shared directors
- Karro Property Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03628503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1998 |
| Address | YOUNG'S HOUSE, WICKHAM ROAD, GRIMSBY, DN31 3SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Lighthouse Ukco 6 (Treasury) Limited
ownership of shares 75-100% voting rights 75-100% - Mehrdad Michael Latifi Canadian
significant influence or control
Officers (40)
- Robert James Powell Secretary · appointed 2024
- Jonathan David Luckhurst Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
Show 37 former officers
- Daniel Howard Jones Secretary · appointed 2023 · resigned 2024
- Timothy James Saunders Secretary · appointed 2022 · resigned 2023
- Andrew John Harding Rutherford Director · appointed 2022 · resigned 2023
- Stephen Paul Ellis Director · appointed 2021 · resigned 2022
- Simon John Smith Director · appointed 2021 · resigned 2022
- Diane Susan Walker Director · appointed 2019 · resigned 2021
- Michael Kamiel Jan Alfons Kestemont Director · appointed 2019 · resigned 2021
- Timothy Mark Busby Director · appointed 2017 · resigned 2019
- Malcolm Herbert Lofts Director · appointed 2017 · resigned 2017
- Karen Jeanette Noakes Director · appointed 2016 · resigned 2017
- Christopher Frank Parker Director · appointed 2014 · resigned 2016
- Guy Nicholas Anthony Faller Director · appointed 2014 · resigned 2016
- William John Showalter Director · appointed 2013 · resigned 2019
- Hamish Drummond Forbes Director · appointed 2013 · resigned 2014
- Christopher Paul Britton Director · appointed 2009 · resigned 2012
- Per Harkjaer Director · appointed 2008 · resigned 2009
- Stephen Paul Leadbeater Director · appointed 2002 · resigned 2013
- Seamus Philip Fitzpatrick Director · appointed 2002 · resigned 2002
- Wilkin Chapman Company Secretarial Services Limited Corporate-secretary · appointed 2002 · resigned 2019
- William De Bretton Priestley Director · appointed 2000 · resigned 2002
- Timothy John Money Director · appointed 2000 · resigned 2001
- James Robert Cane Director · appointed 2000 · resigned 2008
- Andrew George Richard Wilson Secretary · appointed 2000 · resigned 2001
- Ivan Maxwell Heywood Director · appointed 2000 · resigned 2000
- Peter Andrew Russell Director · appointed 1999 · resigned 2000
- Michael David Wilkinson Director · appointed 1999 · resigned 2001
- Wynne Philip Morgan Griffiths Director · appointed 1999 · resigned 2008
- Ian Woodhead Director · appointed 1999 · resigned 1999
- Alastair George Clark Director · appointed 1999 · resigned 1999
- Malcolm John Little Director · appointed 1998 · resigned 2002
- Simon Anthony Tuttle Director · appointed 1998 · resigned 1998
- Michael Kane O'Donnell Director · appointed 1998 · resigned 2002
- Michael Parker Secretary · appointed 1998 · resigned 2008
- Paul Graham Southwell Director · appointed 1998 · resigned 1998
- Ian Duncan Taylor Director · appointed 1998 · resigned 1999
- Michael William Rich Nominee-director · appointed 1998 · resigned 1998
- Barbara Reeves Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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