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Who leads it
Previous officers 11
- Stephen Taylor 2018-2023 View profile
- James Keith Wooster 2013-2018 View profile
- Mark Stephen Robinson 2012-2018 View profile
- Christopher Gregory 2008-2018 View profile
- John Dane Anthony Zarno 2002-2018 View profile
- James Dominic Moore 2002-2018 View profile
- Fraser James Addies 2002-2018 View profile
- Alan Christopher Thompson 2002-2002 View profile
- James Boyd Murdoch 2003-2022 View profile
- David Haldane Dow 2002-2004 View profile
- Paul Matthew Raftery 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/07/2002
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.
- James Keith Wooster ceased 2018-02-28
25-50% shares · notified 2016-04-06 - Scolmore (International) Limited
75-100% shares, 75-100% voting · notified 2018-02-28
Group
- Sangamo Limited
is controlled by James Keith Wooster
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-02-28 · 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.
35 other companies in this group
- Boat Topco Limited
- 12047376
- Financial Data Management Holdings Limited
- Premier Fish Limited
- 10984504
- Permagroup Holdings Limited
- Telcon International Limited
- Hutchings Brothers (PFL) Limited
- Owner Venture Managers Limited
- OVM Holdings Limited
- East Anglia Renewables Centres Limited
- Catch of the DAY (PFL) Limited
- EOC Services (Holdings) Limited
- Print Image Network Holdings Limited
- Premier Fish AT Home Limited
- Fish Holdings Limited
- 13959201
- Quadseal LTD
- Shaw Pallets Group Limited
- Solent Seafood Limited
- Highclock Limited
- 13496522
- TE Capital Limited
- City Special Metals Holdings Limited
- Shaw Timber Group Limited
- Worldwide Stones Holdings Limited
- Boat Holdings Limited
- Tamo Limited
- Jarvis Tech Holdings Limited
- 12793940
- Wildrose Ventures Limited
- CSM Topco Limited
- Inverter Drive Systems Holdings Limited
- H & G Holdings Limited
- Acquisition Origination Services 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.
2 directors on the board
- Jonathan George Rogers Director · appointed 2018
- Gary Campbell Mordue Director · appointed 2018
Directors past 6 years
- Jonathan George Rogers Director · appointed 2018
- Gary Campbell Mordue Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan George Rogers Director · appointed 2018
- Gary Campbell Mordue Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04494864
- 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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