Coombefish Holdings LTD
Company 09689753 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
- Richard Alexander Charles Spear Director · appointed 2015
- Anthony David James Spear Director · appointed 2015
Directors past 6 years
- Richard Alexander Charles Spear Director · appointed 2015
- Anthony David James Spear Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Richard Alexander Charles Spear Director · appointed 2015
- Anthony David James Spear Director · appointed 2015
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.
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
- Coombe Fisheries Limited 2 shared directors
- Coombefish Fleet Management LTD 2 shared directors
- North Devon Trawlers Limited 2 shared directors
- Coombefish Fleetwood LTD 2 shared directors
Connected through a shared director
- Peninsula Seafoods Limited 1 shared director
- Brannock Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09689753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2015 |
| Address | COOMBE FISHERIES RIVERSIDE ROAD, POTTINGTON BUSINESS PARK, BARNSTAPLE, DEVON, EX31 1QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Richard Alexander Charles Spear
25-50% shares · notified 2016-04-06 - Anthony David James Spear
50-75% shares · notified 2022-07-14 - Iain John Spear ceased 2023-03-30
25-50% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09689672
75-100% shares · notified 2016-04-06 - Coombefish Fleet Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 - Coombe Fisheries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 - Coombefish Fleetwood LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-10
Officers (3)
- Richard Alexander Charles Spear Director · appointed 2015
- Anthony David James Spear Director · appointed 2015
Show 1 former officer
- Iain John Spear Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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