Lrqa (Seafood) Limited

Company SC313289 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.4y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Lrqa (R&H) Limited 2 shared directors
Acoura Holdings Limited 2 shared directors
Lrqa (Agriculture) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC313289
Status	Active
Type	Private Limited Company
Incorporated	11/12/2006
Address	C/O LRQA EDINBURGH, 3, LOCHSIDE WAY, EDINBURGH, EH12 9DT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

Acoura Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Derrick, David John Director · appointed 2022
Fontijn, Peter Director · appointed 2022
Newitt, Dale Former Director · appointed 2020 · resigned 2021
Butler, David Paul Former Director · appointed 2017 · resigned 2022
Burness Paull LLP Former Corporate-secretary · appointed 2014 · resigned 2023
Belton, Stephen George Former Director · appointed 2013 · resigned 2020
Dick, Fergus Elliot Harrison Former Director · appointed 2013 · resigned 2015
Egan, Paul Richard Former Director · appointed 2013 · resigned 2016
Mackinnon, Neil Aitken Former Director · appointed 2012 · resigned 2013
Macintyre, Paul Vannin Former Director · appointed 2007 · resigned 2017
Gill, Martin James Former Director · appointed 2006 · resigned 2022
Taylor, Sandra Former Director · appointed 2006 · resigned 2012

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

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