Company
Young's Seafood Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Andrew John Harding Rutherford 2022-2023 View profile
- Stephen Paul Ellis 2021-2022 View profile
- Diane Susan Walker 2019-2021 View profile
- Michael Kamiel Jan Alfons Kestemont 2019-2021 View profile
- Timothy Mark Busby 2017-2019 View profile
- Michael Edwin Mitchell 2015-2015 View profile
- Stuart Ian Caborn 2015-2019 View profile
- Dominic Eugene Kerrigan 2015-2020 View profile
- Peter Selwyn Ward 2014-2016 View profile
- Wayne Brian Hudson 2014-2015 View profile
- William John Showalter 2013-2019 View profile
- Christopher Frank Parker 2013-2015 View profile
- Guy Nicholas Anthony Faller 2013-2015 View profile
- James Jasper Hill 2013-2015 View profile
- Malcolm Herbert Lofts 2013-2017 View profile
- Andreas Von Paleske 2012-2013 View profile
- Leendert Pieter Den Hollander 2012-2014 View profile
- Christopher Paul Britton 2009-2012 View profile
- Per Harkjaer 2008-2009 View profile
- Stephen Paul Leadbeater 2002-2013 View profile
- Seamus Philip Fitzpatrick 2002-2002 View profile
- James Robert Cane 2002-2008 View profile
- Wynne Philip Morgan Griffiths 1999-2008 View profile
- Michael Kane O'Donnell 1999-2000 View profile
- Louise Harrison 1999-1999 View profile
- Michael William Rich 1999-1999 View profile
- William Warner 1999-1999 View profile
- Daniel Howard Jones 2023-2024 View profile
- Timothy James Saunders 2022-2023 View profile
- Wilkin Chapman Company Secretarial Services Limited 2002-2019 View profile
- Andrew George Richard Wilson 2000-2001 View profile
- Michael Parker 1999-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/1999
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.
- Mehrdad Michael Latifi
significant influence · notified 2021-04-30 - Young's Seafood International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Young's Seafood 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
- Lighthouse Ukco 5 (Holdings) Limited
- The Spey Valley Smokehouse Limited
- The Finnebrogue Bacon Company LTD
- Anchor Seafoods Limited
- Youngs Bluecrest Pension Trustees Limited
- Sofina Foods Limited
- Karro Food Group Limited
- Polarfrost Seafoods Limited
- T S Bloor Holdings Limited
- Young's Seafood International Holdings Limited
- Stirchley Bacon Holdings Limited
- The Cromer Crab Company Limited
- T S Bloor & Sons Limited
- Macrae Edinburgh Limited
- Stirchley Bacon CO. Limited
- UK 111 Limited
- Karro Food Limited
- FJG Logistics Limited
- Ocean Pure Limited
- Lighthouse Ukco 6 (Treasury) Limited
- Life UK Finco Limited
- Element UK Midco Limited
- Element UK Topco Limited
- Scottish Seafoods Limited
- Fraserburgh Smokehouse Limited
- Karro Property Limited
- Element UK Holdco Limited
- Strathaird Salmon Limited
- Karro Food Frozen Limited
- Karro ICT Services Limited
- 13265042
- Bluecrest Foods Limited
- Lynn's Country Foods Limited
- Finnebrogue Vegetarian Company Limited
- Karro Food Stoke Limited
- Macrae Foods Limited
- The Seafood Company Limited
- English Seafoods Limited
- Macrae Fraserburgh Limited
- Pinneys of Scotland Limited
- Lighthouse Ukco 7 Limited
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.
3 directors on the board
- Afshin Amirahmadi Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
- Simon John Smith Director · appointed 2019
Directors past 6 years
- Simon John Smith Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Afshin Amirahmadi Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
- Simon John Smith Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03751665
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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