Company
Karro ICT Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Andrew John Harding Rutherford 2022-2023 View profile
- Stephen Paul Ellis 2021-2022 View profile
- Simon John Smith 2021-2022 View profile
- Seamus Carr 2013-2021 View profile
- Michael Kamiel Jan Alfons Kestemont 2013-2021 View profile
- Maarten Kusters 2012-2013 View profile
- Mark Alexander Steven 2011-2013 View profile
- Louis Antoine Maria Vernaus 2009-2013 View profile
- Stephen Ronald William Francis 2009-2012 View profile
- William Johannes Mattheus Bastmeijer 2008-2011 View profile
- Anthony Martin Christiaanse 2008-2012 View profile
- Antonius Matheus Maria Lammers 2008-2010 View profile
- Iain Murray Imray 1999-2008 View profile
- Alfred John Duncan 2008 View profile
- Andrew Michael Duthie Stephen 1998 View profile
- Walter Walker Paris 1999 View profile
- Iain Smith and Company 1988-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/1986
Ownership
Owned by (2) 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.
- Mehrdad Michael Latifi
significant influence · notified 2021-04-30 - Karro Food Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Karro ICT Services Limited
is controlled by Mehrdad Michael Latifi
Evidence
active significant influence · notified 2021-04-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
41 other companies in this group
- Lighthouse Ukco 5 (Holdings) Limited
- The Spey Valley Smokehouse Limited
- The Finnebrogue Bacon Company LTD
- Anchor Seafoods Limited
- Youngs Bluecrest Pension Trustees Limited
- Sofina Foods Limited
- Karro Food Group Limited
- Polarfrost Seafoods Limited
- T S Bloor Holdings Limited
- Young's Seafood Limited
- Young's Seafood International Holdings Limited
- Stirchley Bacon Holdings Limited
- The Cromer Crab Company Limited
- T S Bloor & Sons Limited
- Macrae Edinburgh Limited
- Stirchley Bacon CO. Limited
- UK 111 Limited
- Karro Food Limited
- FJG Logistics Limited
- Ocean Pure Limited
- Lighthouse Ukco 6 (Treasury) Limited
- Life UK Finco Limited
- Element UK Midco Limited
- Element UK Topco Limited
- Scottish Seafoods Limited
- Fraserburgh Smokehouse Limited
- Karro Property Limited
- Element UK Holdco Limited
- Strathaird Salmon Limited
- Karro Food Frozen Limited
- 13265042
- Bluecrest Foods Limited
- Lynn's Country Foods Limited
- Finnebrogue Vegetarian Company Limited
- Karro Food Stoke Limited
- Macrae Foods Limited
- The Seafood Company Limited
- English Seafoods Limited
- Macrae Fraserburgh Limited
- Pinneys of Scotland Limited
- Lighthouse Ukco 7 Limited
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
- Philip Adrian Stockill Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Philip Adrian Stockill Director · appointed 2023
Portfolio (1)
- Simon Kin-Man Ho Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC098230
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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