Otaq Aquaculture Limited
Company SC498922 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.
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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.
1 directors on the board
- Philip David Newby Director · appointed 2015
Directors past 6 years
- Philip David Newby Director · appointed 2015
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Otaq Connectors Limited 1 shared director
- Otaq Group Limited 1 shared director
- Otaq PLC 1 shared director
- Ipsam Limited 1 shared director
- Ulverston Cross Limited 1 shared director
- Oceansense LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC498922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2015 |
| Address | 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ipsam Limited
75-100% shares · notified 2025-02-28 - Otaq Group Limited ceased 2025-02-28
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (7)
- Philip David Newby Director · appointed 2015
Show 6 former officers
- Linda Doreen Washington Director · appointed 2023 · resigned 2025
- Matthew Jonathan Enright Director · appointed 2020 · resigned 2023
- Benjamin David Eldridge Director · appointed 2016 · resigned 2019
- David Foster Director · appointed 2016 · resigned 2019
- Christopher Robert Corsie Hyde Director · appointed 2015 · resigned 2022
- George Peter Sym Robinson Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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