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Company · Manchester

OM Penmon Limited

Marine aquaculture

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

Network

The large node is OM Penmon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Benjamin James Hadfield 2017-2019 Director View profile
  2. Gideon Macdonald Pringle 2017-2019 Director View profile
  3. Ronald Hugh Hawkins 2016-2017 Director View profile
  4. Kenneth James Mcintosh 2016-2017 Director View profile
  5. Dr David John Cockerill 2016-2017 Director View profile
  6. Cary Steinbeck 2016-2019 Director View profile
  7. Werner Forster 2015-2019 Director View profile
  8. John Shea Callaghan 2015-2019 Director View profile
  9. Bar Noy Dotan 2015-2015 Director View profile
  10. Dotan Bar Noy 2015-2015 Director View profile
  11. Dotan Ba 2015-2015 Director View profile
  12. John Watters 2014-2015 Director View profile
  13. Dotan Bar Noy 2012-2014 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Marine aquaculture
Incorporated
25/09/2012
Registered office
Manchester
Previous names
Grow Fish Anywhere UK Limited (until 08/02/2016)
DE Facto 1979 Limited (until 22/10/2012)

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. OM Penmon Limited is controlled by Ocean Matters Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Ocean Matters Limited is controlled by Mowi Scotland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-16 · source: Companies House PSC register
  3. 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
  4. 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.

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

6.9y median 6.9y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Agriculture 7Property 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

  • 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
08226876
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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