Company
Flying PIG and Lobster Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Kemp, Charlotte Jane, Head of People and Culture 2015-2018 View profile
- Steven John Walker 2013-2017 View profile
- Simon Stuart Clarke 2013-2017 View profile
- Vernon Lord 2013-2017 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
- 09/10/2013
Ownership
Owned by (2) 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.
- Dovestar Trading Limited
25-50% shares, 25-50% voting · notified 2017-12-11 - Mission Mars Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-01-09
Group
- Flying PIG and Lobster Limited
is controlled by Dovestar Trading Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-12-11 · source: Companies House PSC register - Dovestar Trading Limited
is controlled by Neil Angus Macleod
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-10-16, ceased 2018-01-09 · source: Companies House PSC register
Ultimately controlled by Neil Angus Macleod.
2 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.
3 directors on the board
- Simon Peter Rimmer Director · appointed 2013
- Neil Angus Macleod Director · appointed 2013
- Roy Edward Ellis Director · appointed 2013
Directors past 6 years
- Simon Peter Rimmer Director · appointed 2013
- Neil Angus Macleod Director · appointed 2013
- Roy Edward Ellis Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Simon Peter Rimmer Director · appointed 2013
- Neil Angus Macleod Director · appointed 2013
- Roy Edward Ellis 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
- 08725637
- 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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