F.T.Everard & Sons Limited
Company 00180834 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.
2 directors on the board
- Robert Antony Hales Director · appointed 2026
- Archita Datta Director · appointed 2026
0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert Antony Hales Director · appointed 2026
- Archita Datta Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Nadzeya Kernoha Director · appointed 2022 · resigned 2025
- Christina Zacharoula Tsochla Director · appointed 2020 · resigned 2026
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.
Transport 8Business services 2
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.
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.
Related organisations
- Cattedown Wharves Limited 2 shared directors
- James Fisher (Shipping Services) Limited 2 shared directors
- F.T. Everard Shipping Limited 2 shared directors
- James Fisher (Crewing Services) Limited 2 shared directors
Connected through a shared director
- James Fisher Everard Limited 1 shared director
- James Fisher Tankships Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00180834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1922 |
| Address | FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport70100 - Activities of head offices
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.
- James Fisher Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 - James Fisher and Sons Public Limited Company ceased 2024-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- F.T. Everard Shipping Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cattedown Wharves Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scottish Navigation Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Robert Antony Hales Director · appointed 2026
- Archita Datta Director · appointed 2026
Show 27 former officers
- Nadzeya Kernoha Director · appointed 2022 · resigned 2025
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Christina Zacharoula Tsochla Director · appointed 2020 · resigned 2026
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- Simon Anthony Richard Everett Director · appointed 2019 · resigned 2020
- Fiona Caroline Everard Director · appointed 2018 · resigned 2019
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2016 · resigned 2017
- Stuart Charles Kilpatrick Director · appointed 2010 · resigned 2021
- Jonathan Procter Vick Secretary · appointed 2010 · resigned 2016
- Richard Douglas Burmeister Director · appointed 2007 · resigned 2018
- Harris, Timothy Charles, Mr Cbe Fca Acma Director · appointed 2006 · resigned 2012
- Michael John Shields Director · appointed 2006 · resigned 2010
- Nicholas Paul Henry Director · appointed 2006 · resigned 2019
- Justin John Blakeney Tyler Secretary · appointed 2006 · resigned 2010
- Lyons, Eion Watson, Captain Director · appointed 2006 · resigned 2008
- Jeffrey William Herbert Director · appointed 2002 · resigned 2006
- Stephen Dawson Roper Director · appointed 1997 · resigned 2007
- David Stanley Theobald Secretary · appointed 1995 · resigned 2006
- Alan Dean Brauner Director · appointed 1993 · resigned 2006
- Plastow, David Arnold Stuart, Sir Director · appointed 1991 · resigned 2001
- Rosemary Ann Shotton Director · resigned 2006
- Reginald Arthur Mitchell Secretary · resigned 1993
- William Derek Everard Director · resigned 2007
- John Urquhart Director · resigned 2007
- Frederick Michael Everard Director · resigned 2006
- Ethel Annie Casebow Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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