James Fisher and Sons Public Limited Company
Company 00211475 Active
Connected board network
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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.
8
directors on the board
4.9y median 4.6y
average tenure
8.4y
longest tenure
2
directors past 6 years
3 vs 4 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
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.
Manufacturing 4Finance 2Professional services 2Transport 2Property 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- James Fisher Holdings Limited 2 shared directors
- TT Electronics PLC 1 shared director
- James Fisher Everard Limited 1 shared director
- BAE Systems PLC 1 shared director
- Xaar PLC 1 shared director
- 45/47 Elgin Crescent Freehold Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00211475 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/02/1926 |
| Address | FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
50200 - Sea and coastal freight water transport70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Scott Brooker Secretary · appointed 2026
- Shian Vanessa Jastram Director · appointed 2024
- Karen Veronica Hayzen-Smith Director · appointed 2023
- Jean Bernard Vernet Director · appointed 2022
- Claire Louise Hawkings Director · appointed 2022
- Kashyap Pushpkant Pandya Director · appointed 2021
- Angus George Cockburn Director · appointed 2021
- Braunschmidt, Inken, Dr. Director · appointed 2019
- Justin Richard Atkinson Director · appointed 2018
Show 43 former officers
- Ben Matthews Secretary · appointed 2026 · resigned 2026
- Helen Louise Afford Secretary · appointed 2026 · resigned 2026
- Victoria Elizabeth Hames Secretary · appointed 2025 · resigned 2026
- Jean-Francois Jacques Claude Bauer Director · appointed 2024 · resigned 2025
- Meirion Richard Morgan Secretary · appointed 2023 · resigned 2024
- Peter Alexander Speirs Secretary · appointed 2022 · resigned 2022
- Duncan Kennedy Director · appointed 2021 · resigned 2023
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- Fergus Hugh Stirling Graham Director · appointed 2018 · resigned 2020
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Aedamar Ita Comiskey Director · appointed 2014 · resigned 2024
- David George Moorhouse Cbe Director · appointed 2013 · resigned 2019
- Michael John Lawrence Salter Director · appointed 2013 · resigned 2022
- Malcolm Stephen Paul Director · appointed 2011 · resigned 2021
- Michael John Hoggan Secretary · appointed 2011 · resigned 2017
- Stuart Charles Kilpatrick Director · appointed 2010 · resigned 2021
- Stuart Charles Kilpatrick Secretary · appointed 2010 · resigned 2011
- William Derek Everard Director · appointed 2006 · resigned 2007
- Frederick Michael Everard Director · appointed 2006 · resigned 2014
- Justin John Blakeney Tyler Secretary · appointed 2006 · resigned 2010
- Simon Allan Harris Director · appointed 2005 · resigned 2012
- Nicholas Paul Henry Director · appointed 2004 · resigned 2019
- Charles James Rice Director · appointed 2004 · resigned 2018
- Maurice Storey Director · appointed 2003 · resigned 2013
- Jonathan Procter Vick Secretary · appointed 2003 · resigned 2006
- Anthony Roderick Chichester Bancroft Cooke Director · appointed 2002 · resigned 2011
- Harris, Timothy Charles, Mr Cbe Fca Acma Director · appointed 2001 · resigned 2012
- Jeremy Geoffrey Hodgson Director · appointed 2000 · resigned 2002
- Terence Moore Director · appointed 1998 · resigned 2003
- Ian Malcolm Serjent Director · appointed 1998 · resigned 2006
- Richard Angus Fownes Buchanan Director · appointed 1998 · resigned 2004
- James Henry Tetley Beazley Director · appointed 1997 · resigned 1997
- Michael John Shields Director · appointed 1996 · resigned 2010
- David Bilsland Cobb Director · appointed 1994 · resigned 2001
- Trevor Charles Hart Director · appointed 1993 · resigned 2000
- Oswald, John Julian Robertson, Admiral of the Fleet Sir Director · appointed 1993 · resigned 2002
- Thomson, David, Sir Director · appointed 1993 · resigned 1998
- Hardy, David William, Sir Director · appointed 1993 · resigned 2004
- John Terence Blyth Secretary · resigned 2003
- John Fleet Hornby Director · resigned 1993
- Michael Cradock Robinson Director · resigned 1995
- Richard Peter Francis Forrester Director · resigned 1994
- Michael John Murryfield Tyrrell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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