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Company · Barrow-in-Furness

James Fisher Everard Limited

Sea and coastal freight water transport

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

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

Who leads it

Previous officers 37

  1. Christina Zacharoula Tsochla 2020-2026 Director View profile
  2. Eoghan Pol O'Lionaird 2019-2022 Director View profile
  3. Simon Anthony Richard Everett 2019-2020 Director View profile
  4. Fiona Caroline Everard 2017-2019 Director View profile
  5. Neil Burns 2013-2021 Director View profile
  6. Stuart Charles Kilpatrick 2010-2021 Director View profile
  7. Ian Wilding 2010-2013 Director View profile
  8. Arthur Robert Todd 2008-2013 Director View profile
  9. Susan Alexandra Burns 2007-2009 Director View profile
  10. Richard Douglas Burmeister 2007-2018 Director View profile
  11. Paul Rodwell 2005-2008 Director View profile
  12. Nicholas Paul Henry 2003-2019 Director View profile
  13. Howard James Robinson 1998-2009 Director View profile
  14. Richard Angus Fownes Buchanan 1997-2004 Director View profile
  15. Trevor Charles Hart 1996-2000 Director View profile
  16. Michael John Shields 1996-2010 Director View profile
  17. Ian Malcolm Serjent 1996-2006 Director View profile
  18. David Bilsland Cobb 1996-2001 Director View profile
  19. John Anthony Bowman 1996-1996 Director View profile
  20. Nigel Eric Hartley 1994-1996 Director View profile
  21. Richard Thompson 1992-1996 Director View profile
  22. John Alcock 1993 Director View profile
  23. Paul Bronson Gridley 1993 Director View profile
  24. Richard Theodore Du Moulin 1993 Director View profile
  25. Keith Barnett 1994 Director View profile
  26. Stephen Michael Bishop 1993 Director View profile
  27. Karlheinz Wilhelm Timmermann 1996 Director View profile
  28. Nicholas Lawrence Josephy 1996 Director View profile
  29. John William Walker 1996 Director View profile
  30. Mark Lewis Filanowski 1993 Director View profile
  31. Peter Alexander Speirs 2022-2022 Secretary View profile
  32. James Henry John Marsh 2017-2022 Secretary View profile
  33. Michael John Hoggan 2016-2017 Secretary View profile
  34. Jonathan Procter Vick 2003-2016 Secretary View profile
  35. John Terence Blyth 1996-2003 Secretary View profile
  36. James Henry Tetley Beazley 1993-1996 Secretary View profile
  37. Christopher John Robinson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sea and coastal freight water transport
Incorporated
14/03/1956
Registered office
Barrow-in-Furness
Previous names
James Fisher Tankships Limited (until 22/01/2007)

Ownership

Owned by (1) 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.

Group

  1. James Fisher Everard Limited is controlled by James Fisher Tankships Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. James Fisher Tankships Holdings Limited is controlled by James Fisher Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register
  3. James Fisher Holdings Limited is controlled by James Fisher and Sons Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 · source: Companies House PSC register

Ultimately controlled by James Fisher and Sons Public Limited Company.

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.

3 directors on the board

1.4y median 0.2y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Transport 6Business services 1Finance 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
00562707
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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