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Company

Lrqa (Seafood) Limited

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

Network

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

Who leads it

Previous officers 10

  1. Dale Newitt 2020-2021 Director View profile
  2. David Paul Butler 2017-2022 Director View profile
  3. Stephen George Belton 2013-2020 Director View profile
  4. Fergus Elliot Harrison Dick 2013-2015 Director View profile
  5. Paul Richard Egan 2013-2016 Director View profile
  6. Neil Aitken Mackinnon 2012-2013 Director View profile
  7. Paul Vannin Macintyre 2007-2017 Director View profile
  8. Martin James Gill 2006-2022 Director View profile
  9. Sandra Taylor 2006-2012 Director View profile
  10. Burness Paull LLP 2014-2023 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2006

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. Lrqa (Seafood) Limited is controlled by Acoura Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Acoura Holdings Limited is controlled by Lrqa Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-16 · source: Companies House PSC register
  3. Lrqa Group Limited is controlled by Dione Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register
  4. Dione Bidco Limited is controlled by Dione Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-09-17 · source: Companies House PSC register
  5. Dione Midco Limited is controlled by Dione Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-30 · source: Companies House PSC register

Ultimately controlled by Dione Holdco Limited.

15 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.

2 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 4Professional 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.

Sources

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

Record details
Company number
SC313289
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