Interactive Fish Holdings Limited
Company 10277701 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.
1 directors on the board
- James David Wilson Director · appointed 2018
Directors past 6 years
- James David Wilson Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Westernrange Limited 1 shared director
- Design for Homes 1 shared director
- Davidsons Developments Limited 1 shared director
- Flightpath Limited 1 shared director
- DCS 452 Limited 1 shared director
- DCS 453 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10277701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2016 |
| Address | WILSON HOUSE, 207 LEICESTER ROAD, IBSTOCK, LEICS, LE67 6HP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- HP Nominees Limited ceased 2016-12-17
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interactive Fish Limited
75-100% shares · notified 2016-12-17
Officers (7)
- Sophie Lee Hillyer Secretary · appointed 2018
- James David Wilson Director · appointed 2018
Show 5 former officers
- Sarah Jane Foyster Director · appointed 2018 · resigned 2018
- Mark Foyster Director · appointed 2016 · resigned 2018
- Wilson, James David, Dr Secretary · appointed 2016 · resigned 2018
- HP Directors Limited Corporate-director · appointed 2016 · resigned 2016
- Edward Paul Lee Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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