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Company

Meridian Salmon Group Limited

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

Network

The large node is Meridian Salmon Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Joanne Katrina Whittem 2021-2024 Director View profile
  2. Andrew William Stapley 2014-2016 Director View profile
  3. Alan George Sutherland 2014-2016 Director View profile
  4. PåL Angell-Hansen 2012-2014 Director View profile
  5. Douglas Aitchison 2012-2014 Director View profile
  6. John-Paul Mcginley 2012-2025 Director View profile
  7. Mark Kenneth Warrington 2011-2013 Director View profile
  8. William Munro Liston 2010-2011 Director View profile
  9. Pamela Summers Leiper 2010-2010 Director View profile
  10. Steven Rafferty 2010-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/2010

Ownership

Owned by (2) 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. Meridian Salmon Group Limited is controlled by DEN Norske Nominees Limited
    Evidence
    active 75-100% shares · notified 2017-07-04 · source: Companies House PSC register
  2. 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

7.3y median 9.9y
average tenure
9.9y
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.

Manufacturing 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
SC390172
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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