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Company

NOR-SEA Foods Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NOR-SEA Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Ross Rennie 2014-2019 Director View profile
  2. Ian Renshaw Stewart 2009-2014 Director View profile
  3. Ian Andrew Mcfadden 1997-2006 Director View profile
  4. Dr Francis Clark 1995-2004 Director View profile
  5. Stuart Alexander 1994-1995 Director View profile
  6. John Kelly 2000 Director View profile
  7. Maurice Taylor 2006 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1973

Ownership

Owned by (1) 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.

Group

  1. NOR-SEA Foods Limited is controlled by NOR-SEA (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NOR-SEA (Holdings) Limited is controlled by IFC Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-15 · source: Companies House PSC register
  3. IFC Holdings Limited is controlled by Annette Clark
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-08-15 · source: Companies House PSC register

Ultimately controlled by Annette Clark.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

21.1y median 25.8y
average tenure
30.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC054204
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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