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Company

Cooke Aquaculture Freshwater Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cooke Aquaculture Freshwater Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Paul Barrie Irving 2014-2022 Director View profile
  2. Alan George Sutherland 2013-2014 Director View profile
  3. Kenneth James Mcintosh 2013-2014 Director View profile
  4. Mark Kenneth Warrington 2012-2013 Director View profile
  5. David Mcmillan 2005-2014 Director View profile
  6. Bjorn Myrseth 2005-2011 Director View profile
  7. Ledge Services Limited 2005-2005 Corporate-nominee-director View profile
  8. Lorraine Elizabeth Thompson 2013-2014 Secretary View profile
  9. Ledingham Chalmers LLP 2006-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2005

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. Cooke Aquaculture Freshwater Limited is controlled by Cooke Aquaculture UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cooke Aquaculture UK Holdings Limited.

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.

4 directors on the board

12.2y median 12.2y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 12Dormant 4Manufacturing 4Finance 2Other 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
SC288569
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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