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Company · Leeds

Mowi Scotland Pension Trust Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Mowi Scotland Pension Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Stephen William Foster 2016-2021 Director View profile
  2. Fiona Ann Fotheringham 2015-2018 Director View profile
  3. Jacqueline Ann Hail 2015-2024 Director View profile
  4. Losh Anthony Laidler 2011-2014 Director View profile
  5. Kenneth James Mcintosh 2008-2010 Director View profile
  6. Christopher Sharp 2007-2011 Director View profile
  7. Steve Scott Bracken 2006-2018 Director View profile
  8. Lorraine Elizabeth Thompson 2006-2021 Director View profile
  9. Margaret Macdonald 2006-2016 Director View profile
  10. Robert Wilson 2006-2008 Director View profile
  11. Strav Mcdonagh 2006-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
08/08/2006
Registered office
Leeds
Previous names
Marine Harvest Pension Trust Limited (until 28/11/2019)

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.

Group

  1. Mowi Scotland Pension Trust Limited is controlled by Mowi Scotland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mowi Scotland Limited is controlled by DEN Norske Nominees Limited
    Evidence
    ceased 75-100% shares · notified 2017-07-04, ceased 2020-09-22 · source: Companies House PSC register
  3. DEN Norske Nominees Limited is controlled by Ida Kristina Lannegren Lerner
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2020-06-05 · source: Companies House PSC register

Ultimately controlled by Ida Kristina Lannegren Lerner.

12 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.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2025-12-31Not reported£1
2024-12-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

5 directors on the board

5y median 3.9y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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
05899261
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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