2 Sisters Fish Limited
Company 07208651 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paul Allan Friston Director · appointed 2025
- Mandeep Singh Kallar Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul Allan Friston Director · appointed 2025
- Mandeep Singh Kallar Director · appointed 2026
Left in the last 12 months
- Joanne Caroline Kershaw Simmonds Director · appointed 2023 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lloyd Maunder Limited 2 shared directors
- John Rannoch Limited 2 shared directors
- Northern Foods Grocery Group Limited 2 shared directors
- R.& K.Wise Limited 2 shared directors
- Beverley House (9000) Limited 2 shared directors
- Cavaghan & Gray Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07208651 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2010 |
| Address | TRINITY PARK HOUSE TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 26/07/2025 |
Industry (SIC)
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.
- Boparan Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Mandeep Singh Kallar Director · appointed 2026
- Paul Allan Friston Director · appointed 2025
Show 14 former officers
- Nigel Barry Williams Director · appointed 2024 · resigned 2024
- Joanne Caroline Kershaw Simmonds Director · appointed 2023 · resigned 2026
- Craig Ashley Tomkinson Director · appointed 2018 · resigned 2024
- Kers, Ronald Klaas Otto, Mr. Director · appointed 2018 · resigned 2023
- Richard Peter Simpson Director · appointed 2017 · resigned 2020
- Martyn Paul Fletcher Director · appointed 2017 · resigned 2018
- Simon James Penny Wookey Director · appointed 2017 · resigned 2018
- John Alexander Dunsford Director · appointed 2016 · resigned 2016
- David Steven Morgan Director · appointed 2015 · resigned 2015
- Stephen Paul Leadbeater Director · appointed 2014 · resigned 2017
- Stephen Henderson Director · appointed 2011 · resigned 2014
- Edward Samuel Power Director · appointed 2011 · resigned 2015
- Ranjit Singh Boparan Director · appointed 2010 · resigned 2023
- Frances Silk Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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