The Governance RegisterEdition 2026 · Compiled 12th July 2026

Venture II Fishing Company Limited

Company SC202476 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.

2
directors on the board
26.6y median 26.6y
average tenure
26.6y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 7

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

NumberSC202476
StatusActive
TypePrivate Limited Company
Incorporated20/12/1999
AddressDALVORAR 18 GRANT STREET, WHITEHILLS, BANFF, BANFFSHIRE, AB45 2NU
Accounts next due26/09/2026
Accounts last made up31/12/2024

Industry (SIC)

03110 - Marine fishing

Ownership - persons with significant control (1)

  • Mr Mark Lovie British
    ownership of shares 25-50%

Officers (5)

  • Lovie, Peter Director · appointed 1999
  • Lovie, Mark Director · appointed 1999
  • Mackinnons Solicitors LLP Corporate-secretary · appointed 1999
  • Lovie, David Former Director · appointed 1999 · resigned 2020
  • Scott, Charles Marshall Former Director · appointed 1999 · resigned 1999

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

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