Network
The large node is Mowi Feed Scotland LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/2025
Ownership
Owned by (1) 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.
- Mowi Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-05
Group
- Mowi Feed Scotland LTD
is controlled by Mowi Scotland Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-05 · source: Companies House PSC register - 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 - 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
- Scalpay Multi-Trophic Aquaculture Limited
- SC137019
- Meridian Salmon Processing Limited
- Dorset Cleanerfish Limited
- Mowi Scotland Limited
- Ocean Matters Limited
- Mowi Consumer Products UK Limited
- Nordic Bank Limited
- OM Penmon Limited
- Meridian Salmon Group Limited
- DEN Norske Nominees Limited
- Mowi Scotland Pension Trust Limited
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
- Alistair Robert Duff Director · appointed 2025
- Dr Paul Christopher Morris Director · appointed 2025
- Claes Ingvar Jonermark Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Alistair Robert Duff Director · appointed 2025
- Claes Ingvar Jonermark Director · appointed 2026
Portfolio (1)
- Dr Paul Christopher Morris Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC869038
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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