Company
Fishermans Loft Limited
Fishermans Loft Limited is an active UK company (number 05096245), incorporated 2004, with 4 current directors including Jeremy David Owen and Dr David Wilson. 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 5
- David Alan Ellman Brown 2005-2022 View profile
- George Spencer Woodier 2005-2016 View profile
- Adrian Lowe 2005-2007 View profile
- Christopher John France 2004-2024 View profile
- John Richard Mcavoy 2004-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/2004
Ownership
Owned by (1) 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.
- Matthew Macfarlane Stuart ceased 2019-09-25
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Fishermans Loft Limited
is controlled by Matthew Macfarlane Stuart
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-09-25 · source: Companies House PSC register
Ultimately controlled by Matthew Macfarlane Stuart.
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.
Financials
- Net assets
- £5
- Total assets
- £5
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Dr David Wilson Director · appointed 2019
- Jeremy David Owen Director · appointed 2022
- Elizabeth Victoria Saxby Director · appointed 2016
- Matthew Macfarlane Stuart Director · appointed 2015
Directors past 6 years
- Dr David Wilson Director · appointed 2019
- Elizabeth Victoria Saxby Director · appointed 2016
- Matthew Macfarlane Stuart Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Dr David Wilson Director · appointed 2019
- Jeremy David Owen Director · appointed 2022
- Elizabeth Victoria Saxby Director · appointed 2016
Portfolio (1)
- Matthew Macfarlane Stuart Director · appointed 2015
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05096245
- 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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