Whitby Seafoods Holdings Limited
Company 16298436 Active
Connected board network
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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.
4 directors on the board
- John Graham Whittle Director · appointed 2025
- Edward James Whittle Director · appointed 2025
- Daniel John Whittle Director · appointed 2025
- Laura Margaret Whittle Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- John Graham Whittle Director · appointed 2025
- Edward James Whittle Director · appointed 2025
- Daniel John Whittle Director · appointed 2025
- Laura Margaret Whittle Director · appointed 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
- Whitby Seafoods Limited 4 shared directors
- Kilkeel Seafoods Limited 3 shared directors
- Ilene Limited 3 shared directors
- Shelf Company (NO 3) Limited 2 shared directors
- Galloway Seafoods Limited 2 shared directors
Connected through a shared director
- 05860848 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16298436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2025 |
| Address | C/O WHITBY SEAFOODS LIMITED FAIRFIELD WAY, WHITBY BUSINESS PARK, WHITBY, NORTH YORKSHIRE, YO22 4PU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (7) 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 Graham Whittle
50-75% shares · notified 2025-04-02 - Daniel John Whittle
75-100% voting · notified 2025-04-04 - Mary Clare Whittle
25-50% shares · notified 2025-04-04 - Edward James Whittle
75-100% voting · notified 2025-04-04 - confirmed: also a director of this company - Laura Margaret Whittle
75-100% voting · notified 2025-04-04 - Tony Maleham
75-100% voting · notified 2025-04-04 - Daniel John Whittle ceased 2025-04-02
75-100% shares, 75-100% voting · notified 2025-03-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whitby Seafoods Limited
75-100% shares · notified 2025-04-04
Officers (4)
- John Graham Whittle Director · appointed 2025
- Edward James Whittle Director · appointed 2025
- Laura Margaret Whittle Director · appointed 2025
- Daniel John Whittle Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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