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Governance Register
Private limited company · No. 13262047 · LoughboroughiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Mount's Bay Fish Limited's network

3 people1 organisationExplore in 3Di3 listed on the board. 1 organisation shares a board member with this company.The large node is Mount's Bay Fish Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
David McClelland ChubbDirector2021
5 yrs
Joanna McClelland RoweDirector2021
5 yrs
Jamie ChubbDirector2021
5 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 12 March 2026Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
David McClelland ChubbDirector12 March 2021
1 other current board
Joanna McClelland RoweDirector12 March 2021No other current boards on our record
Jamie ChubbDirector12 March 2021No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
5.6y
median 5.6y
Longest tenure
5.6y
since 2021
Over 6 years
0
of 3 on the board
left in the last 12 months
0
Joined in the last 3 years
0
of 3 on the board

3 directors on the board

First-time vs portfolio directors

First-time (2)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Education 1

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.

Network

Network

iThe large node is Mount's Bay Fish Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£300k-£200k-£100k£0£100k£200k£300k20262025202420232022-£220.42k£263.10k£15.75k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2026Not reportedNot reported-£220.42kNot reported£15.75k3
31 March 2025Not reportedNot reported-£183.13kNot reported£2.17k3
31 March 2024Not reportedNot reported-£133.01kNot reported£25.24k3
31 March 2023Not reportedNot reported-£22.42kNot reported£7.08k3
31 March 2022Long period: 13 monthsNot reportedNot reported-£34.91k£263.10k *£60.27k3
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • * This filing does not give total assets less current liabilities, so the figure shown is fixed assets.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
12 March 2026
Next confirmation statement due
26 March 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Funding received

4 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 11 October 2021 to 4 February 2025.
Total from published grants
£126k
£125,895
Grants
4
published to 360Giving
Funders
1
distinct funders
Latest grant
Feb 2025
4 February 2025

By year

iBy year the grant was awarded, in pounds.

Funders

1 funder
FunderGrantsTotalYears
Department for Environment, Food and Rural Affairs4£125,8952021 to 2025

Grants

newest first
DateFunderTitleAmount
4 February 2025Department for Environment, Food and Rural AffairsFisheries and Seafood Scheme (FaSS) 2£45,569
2 May 2023Department for Environment, Food and Rural AffairsFisheries and Seafood Scheme (FaSS) 2£64,092
11 October 2021Department for Environment, Food and Rural AffairsFisheries and Seafood Scheme (FaSS) 1£5,566
11 October 2021Department for Environment, Food and Rural AffairsFisheries and Seafood Scheme (FaSS) 1£10,668

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
13262047
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
12 March 2021
Registered office
14 Cawdell Drive, Long Whatton, Loughborough, Leicestershire, LE12 5BW
Nature of business (SIC)
  • 03110 Marine fishing
Latest accounts
31 March 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
12 March 2026
Next confirmation statement due
26 March 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Recent news and events

From the public record

  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 12 March 2026Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr David McClelland ChubbPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
12 March 2021Current
Mr Jamie ChubbPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
12 March 2021Current
Joanna McClelland RowePerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
12 March 2021Current

3 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.