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Who leads it
Previous officers 3
- Stephen Wallace Pardon 2013-2019 View profile
- Andrew William Regan 2012-2013 View profile
- Christopher Brian Burt 2012-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/10/2012
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.
- Fair Isle Fishing Limited
75-100% shares · notified 2016-04-06
Group
- Coolships 2 Limited
is controlled by Fair Isle Fishing Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Fair Isle Fishing Limited
is controlled by Andrew Marr International Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Andrew Marr International Limited
is controlled by Alexander George Marr
Evidence
active 25-50% shares · notified 2019-05-29 · source: Companies House PSC register
Ultimately controlled by Alexander George Marr.
92 other companies in this group
- Courageous Fishing LLP
- Castlewood Fishing Limited
- F A S 2000 Limited
- Caley Investments Limited
- J. Marr (Aberdeen) Limited
- Elegance Fishing LLP
- Westburn Fishing Company Limited
- Solitaire Fishing Company Limited
- A.M.I. Cold Stores Limited
- J Marr (Management) Services Limited
- Knockando Forestry Limited
- Atlantic Seafoods International Limited
- Marr (North West Africa) Limited
- J. Marr (Commodities) Limited
- J. Marr Seafoods (Ship Services) Limited
- Jubilee Fishing Company Limited
- North Shields Fish Salesmens' Protection Association Limited
- Forward Motor Trawlers Limited
- Helenus Fishing Limited
- Rusmar Limited
- Grampian SEA Fishing Limited
- Mountwest Trustees Limited
- Peter & J.Johnstone Limited
- Walter Offord Limited
- The Moray Firth Fishselling Company, Limited
- Shalimar Fishing Company LTD.
- Caley Fisheries (Granton) Limited
- J. Marr (Meat) Limited
- Clenham Limited
- Andrew Johnson Knudtzon Limited
- Falcon Fishing Limited
- Caley International Limited
- Andrew Marr International Limited
- Guiding Light Limited
- Viking Fishing Limited
- Siraniar Limited
- Kirktown Homes LTD
- Attain Fishing Limited
- SO304677
- GEO T Baker (Mansfield) Limited
- Hessle Investments Limited
- Almarr Seafoods Limited
- Tyne Fishing Limited
- Caley Fisheries Limited
- Coolships UK Limited
- Rangor Fishing Company Limited
- Johnstone Enterprises Limited
- Lundy Fishing Limited
- J. Marr (Seafoods) Limited
- Wright & Eddie Limited
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
- Michael Ian Arthur Moore Director · appointed 2013
- Spencer Morris Director · appointed 2013
Directors past 6 years
- Michael Ian Arthur Moore Director · appointed 2013
- Spencer Morris Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Michael Ian Arthur Moore Director · appointed 2013
- Spencer Morris Director · appointed 2013
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
- 08261067
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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