Weird Fish Holdings Limited
Company 10678099 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.
5 directors on the board
- Simon Shutt Director · appointed 2019
- Benoit Mercier Director · appointed 2020
- David Butler Director · appointed 2023
- Laura Grace Dugdale Director · appointed 2024
- Jon Goodwin Director · appointed 2019
Directors past 6 years
- Simon Shutt Director · appointed 2019
- Jon Goodwin Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Simon Shutt Director · appointed 2019
- Benoit Mercier Director · appointed 2020
- David Butler Director · appointed 2023
- Laura Grace Dugdale Director · appointed 2024
- Jon Goodwin Director · appointed 2019
Left in the last 12 months
- Natalie Jane Eastham Director · appointed 2024 · resigned 2026
- Sally Frances Bailey Director · appointed 2020 · resigned 2025
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.
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
- Weird Fish Limited 5 shared directors
- Weird Fish Clothing Limited 5 shared directors
- Weird Fish Retail Limited 3 shared directors
Connected through a shared director
- Auralis Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10678099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2017 |
| Address | UNIT 15 MILLER COURT, SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
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.
- John Stockton ceased 2017-04-22
75-100% shares, 75-100% voting · notified 2017-03-20 - confirmed: also a director of this company - Auralis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21 - Total Capital Partners LLP ceased 2025-10-21
appoints directors · notified 2017-04-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Weird Fish Clothing Limited
75-100% shares, 75-100% voting · notified 2017-03-20
Officers (12)
- Laura Grace Dugdale Director · appointed 2024
- David Butler Director · appointed 2023
- Benoit Mercier Director · appointed 2020
- Simon Shutt Director · appointed 2019
- Jon Goodwin Director · appointed 2019
Show 7 former officers
- Natalie Jane Eastham Director · appointed 2024 · resigned 2026
- Sally Frances Bailey Director · appointed 2020 · resigned 2025
- Julie Mcbride Director · appointed 2017 · resigned 2019
- Dean Murray Director · appointed 2017 · resigned 2020
- Michael Paul Brown Director · appointed 2017 · resigned 2024
- John Stockton Director · appointed 2017 · resigned 2023
- Bethany Phillips Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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