Company · Grantham
Fish 1ST (UK) LTD
Manufacture of prepared pet foods
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Fish 1ST (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Paul Edward Miley 2017-2019 View profile
- Nicholas John Howell 2016-2017 View profile
- Jill Angell 2016-2017 View profile
- Mark Ian Adrian Greet 2016-2019 View profile
- Robert John Angell 2016-2017 View profile
- William Ian Greet 2016-2019 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
- Manufacture of prepared pet foods
- Incorporated
- 11/01/2016
- Registered office
- Grantham
- Previous names
- 1ST Fish LTD (until 15/01/2016)
Fish 1ST LTD (until 14/01/2016)
Ownership
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.
- Henry Bell & CO (Grantham) Limited
75-100% shares, 75-100% voting · notified 2019-02-18 - Falfish Limited ceased 2018-02-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Falfish (Holdings) Limited ceased 2019-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-06
Group
- Fish 1ST (UK) LTD
is controlled by Henry Bell & CO (Grantham) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-02-18 · source: Companies House PSC register - Henry Bell & CO (Grantham) Limited
is controlled by Thomas Dearden Lee
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomas Dearden Lee.
10 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
- Thomas Dearden Lee Director · appointed 2019
- Carol Elizabeth Jane Foster Director · appointed 2019
Directors past 6 years
- Thomas Dearden Lee Director · appointed 2019
- Carol Elizabeth Jane Foster Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Thomas Dearden Lee Director · appointed 2019
- Carol Elizabeth Jane Foster Director · appointed 2019
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
- 09943734
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- 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