Fish 1ST (UK) LTD
Company 09943734 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
- 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.
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
- Henry Bell & CO (Grain Merchants) Limited 2 shared directors
- Leeway Seeds Limited 2 shared directors
- Universal PET Care Limited 2 shared directors
- Supervite PET Foods Limited 2 shared directors
- Henry Bell & CO (Grantham) Limited 2 shared directors
- Morley Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09943734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2016 |
| Address | HENRY BELL & CO (GRANTHAM) LIMITED, DYSART ROAD, GRANTHAM, NG31 7DB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- 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
Officers (8)
- Thomas Dearden Lee Director · appointed 2019
- Carol Elizabeth Jane Foster Director · appointed 2019
Show 6 former officers
- Paul Edward Miley Director · appointed 2017 · resigned 2019
- Nicholas John Howell Director · appointed 2016 · resigned 2017
- Jill Angell Director · appointed 2016 · resigned 2017
- Mark Ian Adrian Greet Director · appointed 2016 · resigned 2019
- Robert John Angell Director · appointed 2016 · resigned 2017
- William Ian Greet Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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