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Who leads it
Previous officers 26
- Andrew John Harding Rutherford 2022-2023 View profile
- Stephen Paul Ellis 2021-2022 View profile
- Simon John Smith 2021-2022 View profile
- Diane Susan Walker 2013-2021 View profile
- Ian Hughes 2013-2014 View profile
- Wilhelmus De Klein 2013-2017 View profile
- Michael Kamiel Jan Alfons Kestemont 2013-2021 View profile
- Seamus Carr 2012-2021 View profile
- Maarten Kusters 2012-2013 View profile
- Mark Alexander Steven 2011-2013 View profile
- Peter John Miller 2010-2013 View profile
- Jose Peralta 2010-2013 View profile
- Louis Antoine Maria Vernaus 2009-2013 View profile
- Stephen Ronald William Francis 2009-2012 View profile
- Antonius Matheus Maria Lammers 2009-2010 View profile
- Anthony Martin Christiaanse 2008-2012 View profile
- Colin Vincent Wright 2008-2009 View profile
- William Thurston 2008-2010 View profile
- David John Salkeld 2003-2005 View profile
- Stephen Payne 2003-2004 View profile
- Philip Thomas Hopley 2001-2006 View profile
- Grant Stephen Mackie 2001-2005 View profile
- Alfred John Duncan 2001-2008 View profile
- Iain Murray Imray 2001-2008 View profile
- Roy Roxburgh 2001-2001 View profile
- Iain Smith & Company 2001-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/2001
Ownership
Owned by (6) 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% voting, appoints directors · notified 2021-10-19 - Endless III General Partner LLP ceased 2017-06-08
25-50% voting · notified 2016-04-06 - Endless LLP ceased 2017-06-08
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Karro Food Group Limited ceased 2017-06-08
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Karro Food Group Limited ceased 2021-10-15
75-100% voting, appoints directors · notified 2017-08-10
Group
- Karro Food 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
- 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
- Karro ICT Services 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.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £2,000
Most recent
- Department for Education
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
- Afshin Amirahmadi Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Afshin Amirahmadi Director · appointed 2023
- Simon Kin-Man Ho Director · appointed 2023
Also govern a charity
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
- SC220000
- 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