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Companies/SC123684

Jfd Limited

Private Limited Company · Westhill

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
James Fisher Marine Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 320605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
RD
Richard DevlinCurrent director
Appointed 2025-09-19 · Defence Director, Jfd
+1 other
HN
Heather NisbetCurrent director
Appointed 2025-09-19 · Finance Director
+4 others
Show 26 historical appointments
RH
Robert Antony HalesResigned director
Resigned 2025-09-19 · Head Of Defence
PS
Peter SpeirsResigned director
Resigned 2022-10-31 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
DG
Daniel GrayResigned director
Resigned 2021-02-16 · 4 yrs · Interim Managing Director/ Operations Di
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
SC
Sarah CaldwellResigned director
Resigned 2018-06-01 · 7 yrs · Finance Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MM
Martin MarshResigned director
Resigned 2016-03-08 · 2 yrs · Director
GC
Giovanni CorbettaResigned director
Resigned 2015-08-05 · 5 yrs · Managing Director
MH
Michael HowarthResigned director
Resigned 2014-04-22 · 1 yr · Director
MH
Michael HogganResigned secretary
Resigned 2013-03-05 · 4 yrs
SK
Stuart KilpatrickResigned director
Resigned 2013-03-05 · 8 yrs · None
NH
Nicholas HenryResigned director
Resigned 2013-03-05 · 6 yrs · None
JC
Jayne ClarkeResigned secretary
Resigned 2012-09-13
DG
Douglas GodsmanResigned secretaryResigned director
Resigned 1998-07-28 · 14 yrs · Company Director
DD
David DentResigned director
Resigned 1997-06-02 · 1 yr · Company Director
SM
Sandy McinnesResigned director
Resigned 1997-04-22 · 15 yrs · Company Director
DS
David SmithResigned director
Resigned 1993-03-19 · 9 yrs · Director
AA
Alan AceResigned director
Resigned 1992-10-01 · 4 yrs · Director
GH
Gordon HarveyResigned director
Resigned 1991-04-01 · 7 yrs · Company Director
RE
Renwick ElderResigned directorResigned secretary
Resigned 1991-04-01 · 7 yrs
DC
Derek ClarkeResigned director
Resigned 1991-04-01 · 24 yrs · Company Director
MA
Michael AllenResigned director
Resigned 1991-04-01 · 6 yrs · Company Director
SM
Sandra MiddletonResigned secretary
Resigned 1991-03-12

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active