The DON Fishing Company, Limited
Company SC005222 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Kinlochbervie Fishselling Company Limited 3 shared directors
- J.W. Holdings Limited 2 shared directors
- Frozen AT SEA Limited 2 shared directors
- The Wood Foundation Africa 2 shared directors
- Mannofield Finance Limited 1 shared director
- Triegen Securities Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC005222 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1902 |
| Address | BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- J W Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jw Fishing Vessel Management Limited ceased
ownership of shares 75-100%
Officers (15)
- Graham, Colin Peter Director · appointed 2017
- Good, Graham Secretary · appointed 2016
- Mckenzie, William Director · appointed 2006
- Good, Graham Director · appointed 2006
- Wood, Ian Clark, Sir Director
- Mckenzie, Lindsay Former Secretary · appointed 2013 · resigned 2016
- Sproule, Lorraine Former Secretary · appointed 2004 · resigned 2013
- Hislop, Mitchell Former Secretary · appointed 2003 · resigned 2004
- Morrow, Digby Wilson Former Director · appointed 1997 · resigned 1998
- Garrett, Nicholas John Former Director · appointed 1994 · resigned 2006
- Auckland, Robert Ian Former Secretary · appointed 1994 · resigned 2006
- Burnet, Peter Former Director · appointed 1990 · resigned 1993
- Penny, John Raffan Former Director · appointed 1988 · resigned 2000
- Garrett, Edwin Charles Former Director · resigned 2004
- Crossan, Finlay George Former Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record