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J W Seafoods Limited

J W Seafoods Limited is an active UK company (number SC074964), incorporated 1981, with 2 current directors, Margaret Hazel Erskine and Alistair Morgan Erskine. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is J W Seafoods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Sir Ian Clark Wood 2004-2007 Director View profile
  2. Digby Wilson Morrow 1997-1998 Director View profile
  3. Peter Burnet 1990-1993 Director View profile
  4. Edwin Charles Garrett 2004 Director View profile
  5. Hugh Drummond Duncan 1994 Director View profile
  6. John Raffan Penny 1998 Director View profile
  7. John George Masson 2004 Director View profile
  8. Mitchell Hislop 2003-2004 Secretary View profile
  9. Robert Ian Auckland 1994-2004 Secretary View profile
  10. Finlay George Crossan 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1981

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. J W Seafoods Limited is controlled by Andstrat (NO.385) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Andstrat (NO.385) Limited is controlled by Alistair Morgan Erskine
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alistair Morgan Erskine.

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.

2 directors on the board

21.5y median 21.5y
average tenure
28.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 2Other services 2Manufacturing 1Professional services 1Retail and trade 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.

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
SC074964
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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