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Company

Nolan Seafoods (UK) Limited

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

Network

The large node is Nolan Seafoods (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. James Ross Rennie 2017-2019 Director View profile
  2. Stanley Troup 2017-2017 Director View profile
  3. Alistair George Brown 2016-2025 Director View profile
  4. Susan Jane Calder 2016-2017 Director View profile
  5. Joseph George Buchan 2002-2003 Director View profile
  6. Derek Richard Hutchins 2002-2016 Director View profile
  7. George Vincent Nolan 2002-2019 Director View profile
  8. Charles Gordon Hanratty 2002-2017 Director View profile
  9. Susan Jane Calder 2016-2017 Secretary View profile
  10. Caroline Mackie 2002-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2002

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. Nolan Seafoods (UK) Limited is controlled by IFC Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-10 · source: Companies House PSC register
  2. IFC Holdings Limited is controlled by Annette Clark
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-08-15 · source: Companies House PSC register

Ultimately controlled by Annette Clark.

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.

3 directors on the board

8.1y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 6Professional services 6Agriculture 3Business services 3Property 3Other services 2

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
SC239960
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