Company
Simpson Fish Limited
Simpson Fish Limited is an active UK company (number SC531381), incorporated 2016, with 3 current directors including John Arthur Simpson and Anthony George Simpson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/2016
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.
- John Karl Simpson
75-100% shares · notified 2016-05-01 - confirmed: also a director of this company - Anthony George Simpson
significant influence · notified 2016-05-01 - John Arthur Simpson
significant influence · notified 2016-05-01 - confirmed: also a director of this company
Group
- Simpson Fish Limited
is controlled by John Karl Simpson
Evidence
active 75-100% shares · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by John Karl Simpson.
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
- John Arthur Simpson Director · appointed 2017
- Anthony George Simpson Director · appointed 2017
- John Karl Simpson Director · appointed 2016
Directors past 6 years
- John Arthur Simpson Director · appointed 2017
- Anthony George Simpson Director · appointed 2017
- John Karl Simpson Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- John Arthur Simpson Director · appointed 2017
- Anthony George Simpson Director · appointed 2017
- John Karl Simpson Director · appointed 2016
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
- SC531381
- Status
- Active
- 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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