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The large node is Electrafish Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Roderick Kenneth Mcgregor 2020-2026 View profile
- Dr Alexander Thomas Wortley 2010-2026 View profile
- Chang Liu 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/2010
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.
- Robert Alexander Wortley
75-100% shares · notified 2023-10-12
Group
- Electrafish Limited
is controlled by Robert Alexander Wortley
Evidence
active 75-100% shares · notified 2023-10-12 · source: Companies House PSC register
Ultimately controlled by Robert Alexander Wortley.
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.
Financials
- Total assets
- £186,713
- Cash
- £222,634
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
2 directors on the board
- Robert Alexander Wortley Director · appointed 2020
- Ian Barry Clarke Director · appointed 2020
Directors past 6 years
- Robert Alexander Wortley Director · appointed 2020
- Ian Barry Clarke Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Robert Alexander Wortley Director · appointed 2020
Portfolio (1)
- Ian Barry Clarke Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Roderick Kenneth Mcgregor Director · appointed 2020 · resigned 2026
- Dr Alexander Thomas Wortley Director · appointed 2010 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07393208
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data