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Company

Young's Seafood International Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Young's Seafood International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Andrew John Harding Rutherford 2022-2023 Director View profile
  2. Stephen Paul Ellis 2021-2022 Director View profile
  3. Simon John Smith 2021-2022 Director View profile
  4. Diane Susan Walker 2019-2021 Director View profile
  5. Michael Kamiel Jan Alfons Kestemont 2019-2021 Director View profile
  6. Timothy Mark Busby 2017-2019 Director View profile
  7. Malcolm Herbert Lofts 2017-2017 Director View profile
  8. Karen Jeanette Noakes 2016-2017 Director View profile
  9. Christopher Frank Parker 2014-2016 Director View profile
  10. Guy Nicholas Anthony Faller 2014-2016 Director View profile
  11. William John Showalter 2013-2019 Director View profile
  12. Hamish Drummond Forbes 2013-2014 Director View profile
  13. Christopher Paul Britton 2009-2012 Director View profile
  14. Per Harkjaer 2008-2009 Director View profile
  15. Stephen Paul Leadbeater 2002-2013 Director View profile
  16. Seamus Philip Fitzpatrick 2002-2002 Director View profile
  17. William De Bretton Priestley 2000-2002 Director View profile
  18. Timothy John Money 2000-2001 Director View profile
  19. James Robert Cane 2000-2008 Director View profile
  20. Ivan Maxwell Heywood 2000-2000 Director View profile
  21. Peter Andrew Russell 1999-2000 Director View profile
  22. Michael David Wilkinson 1999-2001 Director View profile
  23. Wynne Philip Morgan Griffiths 1999-2008 Director View profile
  24. Ian Woodhead 1999-1999 Director View profile
  25. Alastair George Clark 1999-1999 Director View profile
  26. Malcolm John Little 1998-2002 Director View profile
  27. Simon Anthony Tuttle 1998-1998 Director View profile
  28. Michael Kane O'Donnell 1998-2002 Director View profile
  29. Paul Graham Southwell 1998-1998 Director View profile
  30. Ian Duncan Taylor 1998-1999 Director View profile
  31. Michael William Rich 1998-1998 Nominee-director View profile
  32. Barbara Reeves 1998-1998 Nominee-director View profile
  33. Daniel Howard Jones 2023-2024 Secretary View profile
  34. Timothy James Saunders 2022-2023 Secretary View profile
  35. Wilkin Chapman Company Secretarial Services Limited 2002-2019 Corporate-secretary View profile
  36. Andrew George Richard Wilson 2000-2001 Secretary View profile
  37. Michael Parker 1998-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/1998

Ownership

Owned by (2) 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. Young's Seafood International Holdings Limited is controlled by Mehrdad Michael Latifi
    Evidence
    active significant influence · notified 2021-04-30 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

41 other companies 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.

2 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03628503
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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