The Governance RegisterEdition 2026 · Compiled 12th July 2026

NOR-SEA Foods Limited

Company SC054204 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
21.1y median 25.8y
average tenure
30.6y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 9Professional services 6Business services 3Property 3Other services 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC054204
StatusActive
TypePrivate Limited Company
Incorporated08/10/1973
AddressKINNAIRD HEAD WORKS, BATH STREET, FRASERBURGH, AB43 9DY
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

03110 - Marine fishing10200 - Processing and preserving of fish, crustaceans and molluscs

Ownership - persons with significant control (2)

  • Nor-Sea (Holdings) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (10)

  • Mcnicol, Gregor John Director · appointed 2019
  • Clark (JNR), Francis Director · appointed 2000
  • Clark, Michael William Gordon Director · appointed 1995
  • Rennie, James Ross Former Director · appointed 2014 · resigned 2019
  • Stewart, Ian Renshaw Former Director · appointed 2009 · resigned 2014
  • Mcfadden, Ian Andrew Former Director · appointed 1997 · resigned 2006
  • Clark, Francis, Dr Former Director · appointed 1995 · resigned 2004
  • Alexander, Stuart Former Director · appointed 1994 · resigned 1995
  • Kelly, John Former Director · resigned 2000
  • Taylor, Maurice Former Director · resigned 2006

Directors and officers on the Companies House record, current and former.

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