Company
Weird Fish Retail Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Julie Mcbride 2017-2019 View profile
- Dean Murray 2017-2020 View profile
- Gerald Sean Dawson 2014-2017 View profile
- Spencer Marriott-Dodington 2010-2014 View profile
- John Stockton 2009-2023 View profile
- Douglas Leonard Tilling 2004-2010 View profile
- Frances Mary Tilling 2005-2010 View profile
- Julian Russell Beere 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2004
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.
- Weird Fish Limited
75-100% shares, 75-100% voting · notified 2017-04-22 - Piper Nominee IV Limited ceased 2017-04-22
50-75% shares · notified 2016-04-06
Group
- Weird Fish Retail Limited
is controlled by Weird Fish Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-04-22 · source: Companies House PSC register - Weird Fish Limited
is controlled by Weird Fish Clothing Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-04-22 · source: Companies House PSC register - Weird Fish Clothing Limited
is controlled by Weird Fish Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-03-20 · source: Companies House PSC register - Weird Fish Holdings Limited
is controlled by John Stockton
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-03-20, ceased 2017-04-22 · source: Companies House PSC register
Ultimately controlled by John Stockton.
4 other companies 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.
3 directors on the board
- Simon Shutt Director · appointed 2019
- David Butler Director · appointed 2023
- Jon Goodwin Director · appointed 2019
Directors past 6 years
- Simon Shutt Director · appointed 2019
- Jon Goodwin Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Simon Shutt Director · appointed 2019
- David Butler Director · appointed 2023
- Jon Goodwin Director · appointed 2019
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
- 05286420
- 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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