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Companies/00366100

James Fisher (Shipping Services) Limited

Private Limited Company · Barrow-In-Furness

ActiveUnited KingdomIncorporated 1941Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
James Fisher Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-28 · No cessation recorded

Source record 5957120
Show 1 ceased record
James Fisher And Sons Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-28

Source record 7655718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
GB
Guy BarkerCurrent director
Appointed 2026-06-30
+1 other
AD
Archita DattaCurrent director
Appointed 2026-04-20
+4 others
RH
Robert Antony HalesCurrent director
Appointed 2026-04-20
+6 others
Show 42 historical appointments
PS
Peter SpeirsResigned director
Resigned 2022-10-31 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
CT
Christina TsochlaResigned director
Resigned 2020-06-02 · 5 yrs · Managing Director
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
NB
Neil BurnsResigned director
Resigned 2019-09-20 · 2 yrs · Managing Director
SE
Simon EverettResigned director
Resigned 2019-09-20 · Managing Director
FE
Fiona EverardResigned director
Resigned 2017-08-23 · 2 yrs · Managing Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
PG
Philip GerrardResigned director
Resigned 2011-05-16 · Director
SK
Stuart KilpatrickResigned director
Resigned 2010-12-01 · 10 yrs · Director
IW
Ian WildingResigned director
Resigned 2010-02-22 · 3 yrs · Finance Director
BC
Benjamin CoppackResigned director
Resigned 2008-07-01 · 3 yrs · Technical Director
AT
Arthur ToddResigned director
Resigned 2008-05-01 · 4 yrs · Fleet Director
WE
William EverardResigned director
Resigned 2007-07-04 · Director
SB
Susan BurnsResigned director
Resigned 2007-06-18 · 2 yrs · Director
JB
James BradfordResigned director
Resigned 2007-05-14 · 1 yr · Director
PC
Philip CollierResigned director
Resigned 2007-05-14 · 2 yrs · Director
CR
Clifford RobertsResigned director
Resigned 2007-05-14 · 19 yrs · Director
DN
David NelsonResigned director
Resigned 2005-05-03 · 1 yr · Director
NH
Nicholas HenryResigned director
Resigned 2004-12-06 · 14 yrs · Director
SL
Stephen LiddicottResigned director
Resigned 2004-10-04 · 1 yr · Director
JP
Julian PettyResigned director
Resigned 2004-10-04 · 3 yrs · Director
NR
Nicholas RobertsResigned director
Resigned 2004-05-17 · 1 yr · Director
SH
Simon HarrisResigned director
Resigned 2004-03-01 · 2 yrs · Director
SJ
Stewart JeffcoatResigned director
Resigned 2003-10-15 · 4 yrs · Director
JV
Jonathan VickResigned secretary
Resigned 2003-06-01 · 12 yrs
JH
John HudsonResigned director
Resigned 2003-02-24 · Director
RC
Randolph ColdhamResigned director
Resigned 2002-10-01 · 1 yr · Personnel Director
AM
Alison McgladderyResigned director
Resigned 2000-04-01 · 4 yrs · Accountant
RB
Richard BuchananResigned director
Resigned 2000-03-07 · 4 yrs · Director
DC
David CobbResigned director
Resigned 2000-01-17 · 1 yr · Company Director
JB
John BlythResigned secretary
Resigned 1999-10-16 · 3 yrs
CA
Charles AllisterResigned director
Resigned 1994-07-01 · 5 yrs · Company Director
AL
Arthur LeechResigned secretary
Resigned 1992-01-01 · 7 yrs
GT
Gordon ThomasResigned director
Resigned 1991-07-22 · Company Director
HR
Henry RossResigned secretary
Resigned 1991-07-22
JH
John HornbyResigned director
Resigned 1991-07-22 · 2 yrs · Chartered Accountant
MT
Michael TyrrellResigned director
Resigned 1991-07-22 · 3 yrs · Commercial Director
IS
Ian SerjentResigned director
Resigned 1991-07-22 · 14 yrs · Company Director
MS
Michael ShieldsResigned director
Resigned 1991-07-22 · 19 yrs · Company Director
TH
Trevor HartResigned director
Resigned 1991-07-22 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active