Skip to content
Governance Register

Company

Pitcairn Fishing Company Limited

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

Network

The large node is Pitcairn Fishing Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Samuel James Mawhinney 2021-2025 Director View profile
  2. John Smith 2017-2024 Director View profile
  3. Alexander Reid 2017-2024 Director View profile
  4. William Alasdair Hunter 2006-2021 Director View profile
  5. Alan John Jones 1994-2003 Director View profile
  6. Alexander Strachan 2006 Director View profile
  7. Alistair David Wishart Allan 1994 Director View profile
  8. Neil Sutherland Rumbles 2013 Director View profile
  9. Charles Niven Ogg 1998 Director View profile
  10. George Hector Mackay 2013-2019 Secretary View profile
  11. Robert Ross Dougal 2004-2013 Secretary View profile
  12. Jackson Bell Pyper 1993-2004 Secretary View profile
  13. Rachel Garvie Gray 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/11/1986

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. Pitcairn Fishing Company Limited is controlled by Denholm Fishselling Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Denholm Fishselling Limited is controlled by Denholm Seafoods Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-29 · source: Companies House PSC register
  3. Denholm Seafoods Group Limited is controlled by J. & J. Denholm Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by J. & J. Denholm Limited.

52 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.

1 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Agriculture 5Business services 1Other 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC101823
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data