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Company · Edinburgh

Mowi Consumer Products UK Limited

Processing and preserving of fish, crustaceans and molluscs

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

Network

The large node is Mowi Consumer Products UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Joanne Katrina Whittem 2021-2024 Director View profile
  2. Sabina Elisabeth Clementina Odilia Goertz 2016-2016 Director View profile
  3. Andrew William Stapley 2014-2016 Director View profile
  4. Maiko Van De Meer 2014-2016 Director View profile
  5. Marc Constant Cornelia Claessens 2014-2016 Director View profile
  6. Douglas Aitchison 2013-2014 Director View profile
  7. John-Paul Mcginley 2013-2013 Director View profile
  8. Geoffrey Beaton Cormack 2008-2014 Director View profile
  9. Raymond Stewart Hogg 2008-2008 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Processing and preserving of fish, crustaceans and molluscs
Incorporated
03/10/2008
Registered office
Edinburgh
Previous names
Marine Harvest VAP UK Limited (until 01/04/2019)
Morpol (UK) Limited (until 14/02/2014)

Ownership

Owned by (3) 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. Mowi Consumer Products UK Limited is controlled by Mowi Scotland Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mowi Scotland Limited is controlled by DEN Norske Nominees Limited
    Evidence
    ceased 75-100% shares · notified 2017-07-04, ceased 2020-09-22 · source: Companies House PSC register
  3. DEN Norske Nominees Limited is controlled by Ida Kristina Lannegren Lerner
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2020-06-05 · source: Companies House PSC register

Ultimately controlled by Ida Kristina Lannegren Lerner.

12 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

7.4y median 10.1y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 3

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
SC349437
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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