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Umios Food UK Limited

Umios Food UK Limited is an active UK company (number 04077773), incorporated 2000, with 5 current directors including Klaas Hakvoort and Tetsuya Horie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Umios Food UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Takeyuki Nakazawa 2022-2026 Director View profile
  2. Jiro Yokota 2022-2024 Director View profile
  3. Jan Kaptijn 2022-2026 Director View profile
  4. Carl Jon Dixon 2020-2022 Director View profile
  5. Nicholai Moller Karlshoj 2019-2020 Director View profile
  6. Adrian Crookes 2019-2025 Director View profile
  7. Ulrik Bjerre Rasmussen 2006-2020 Director View profile
  8. Gerald Stephen Berry 2006-2012 Director View profile
  9. Finn Gertov 2000-2012 Director View profile
  10. Rollits Company Formations Limited 2000-2000 Corporate-director View profile
  11. Fridrik Mar Thorsteinsson 2000-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2000

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. Umios Food UK Limited is controlled by Fridrik Mar Thorsteinsson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fridrik Mar Thorsteinsson.

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.

5 directors on the board

2.9y median 2.3y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

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.

Manufacturing 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04077773
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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