Company
Libra Seafood Processing Limited
Libra Seafood Processing Limited is an active UK company (number 04601151), incorporated 2002, with 4 current directors including Darren Jordan and Anna Katarzyna Kapka. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- David Graham 2004-2013 View profile
- Kathleen Muat 2004-2006 View profile
- Derek Roy Boddy 2004-2005 View profile
- Andrew Muat 2002-2023 View profile
- Anthony Thomas Wynne 2003-2023 View profile
- Paul Bruce 2002-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2002
Ownership
Owned by (5) 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.
- Andrew Muat ceased 2023-12-05
50-75% shares, 50-75% voting · notified 2016-04-06 - Anthony Thomas Wynne ceased 2023-12-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kathleen Muat ceased 2023-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-05 - Andrew Martin Muat ceased 2023-12-08
25-50% shares, 25-50% voting · notified 2023-12-06 - Landauer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08
Group
- Libra Seafood Processing Limited
is controlled by Andrew Muat
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2023-12-05 · source: Companies House PSC register
Ultimately controlled by Andrew Muat.
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.
4 directors on the board
- Darren Jordan Director · appointed 2023
- Andrew Martin Muat Director · appointed 2020
- Anna Katarzyna Kapka Director · appointed 2023
- Michael James Muat Director · appointed 2021
Directors past 6 years
- Andrew Martin Muat Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Michael James Muat Director · appointed 2021
Portfolio (3)
- Darren Jordan Director · appointed 2023
- Andrew Martin Muat Director · appointed 2020
- Anna Katarzyna Kapka Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04601151
- 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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