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Company

James Fisher and Sons Public Limited Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is James Fisher and Sons Public Limited Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Jean-Francois Jacques Claude Bauer 2024-2025 Director View profile
  2. Duncan Kennedy 2021-2023 Director View profile
  3. Eoghan Pol O'Lionaird 2019-2022 Director View profile
  4. Fergus Hugh Stirling Graham 2018-2020 Director View profile
  5. Aedamar Ita Comiskey 2014-2024 Director View profile
  6. David George Moorhouse CBE 2013-2019 Director View profile
  7. Michael John Lawrence Salter 2013-2022 Director View profile
  8. Malcolm Stephen Paul 2011-2021 Director View profile
  9. Stuart Charles Kilpatrick 2010-2021 Director View profile
  10. William Derek Everard 2006-2007 Director View profile
  11. Frederick Michael Everard 2006-2014 Director View profile
  12. Simon Allan Harris 2005-2012 Director View profile
  13. Nicholas Paul Henry 2004-2019 Director View profile
  14. Charles James Rice 2004-2018 Director View profile
  15. Maurice Storey 2003-2013 Director View profile
  16. Anthony Roderick Chichester Bancroft Cooke 2002-2011 Director View profile
  17. Harris, Timothy Charles, Mr CBE Fca Acma 2001-2012 Director View profile
  18. Jeremy Geoffrey Hodgson 2000-2002 Director View profile
  19. Terence Moore 1998-2003 Director View profile
  20. Ian Malcolm Serjent 1998-2006 Director View profile
  21. Richard Angus Fownes Buchanan 1998-2004 Director View profile
  22. James Henry Tetley Beazley 1997-1997 Director View profile
  23. Michael John Shields 1996-2010 Director View profile
  24. David Bilsland Cobb 1994-2001 Director View profile
  25. Trevor Charles Hart 1993-2000 Director View profile
  26. Oswald, John Julian Robertson, Admiral of the Fleet Sir 1993-2002 Director View profile
  27. Sir David Thomson 1993-1998 Director View profile
  28. Sir David William Hardy 1993-2004 Director View profile
  29. John Fleet Hornby 1993 Director View profile
  30. Michael Cradock Robinson 1995 Director View profile
  31. Richard Peter Francis Forrester 1994 Director View profile
  32. Michael John Murryfield Tyrrell 1993 Director View profile
  33. Ben Matthews 2026-2026 Secretary View profile
  34. Helen Louise Afford 2026-2026 Secretary View profile
  35. Victoria Elizabeth Hames 2025-2026 Secretary View profile
  36. Meirion Richard Morgan 2023-2024 Secretary View profile
  37. Peter Alexander Speirs 2022-2022 Secretary View profile
  38. James Henry John Marsh 2017-2022 Secretary View profile
  39. Michael John Hoggan 2011-2017 Secretary View profile
  40. Stuart Charles Kilpatrick 2010-2011 Secretary View profile
  41. Justin John Blakeney Tyler 2006-2010 Secretary View profile
  42. Jonathan Procter Vick 2003-2006 Secretary View profile
  43. John Terence Blyth 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1926

Group

No further corporate or individual controller is recorded above James Fisher and Sons Public Limited Company on the PSC register - it appears to be the top of its group.

49 other companies in this group

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.

8 directors on the board

4.9y median 4.6y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00211475
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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