Company · Barrow-in-Furness
James Fisher Everard Limited
Sea and coastal freight water transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 37
- Christina Zacharoula Tsochla 2020-2026 View profile
- Eoghan Pol O'Lionaird 2019-2022 View profile
- Simon Anthony Richard Everett 2019-2020 View profile
- Fiona Caroline Everard 2017-2019 View profile
- Neil Burns 2013-2021 View profile
- Stuart Charles Kilpatrick 2010-2021 View profile
- Ian Wilding 2010-2013 View profile
- Arthur Robert Todd 2008-2013 View profile
- Susan Alexandra Burns 2007-2009 View profile
- Richard Douglas Burmeister 2007-2018 View profile
- Paul Rodwell 2005-2008 View profile
- Nicholas Paul Henry 2003-2019 View profile
- Howard James Robinson 1998-2009 View profile
- Richard Angus Fownes Buchanan 1997-2004 View profile
- Trevor Charles Hart 1996-2000 View profile
- Michael John Shields 1996-2010 View profile
- Ian Malcolm Serjent 1996-2006 View profile
- David Bilsland Cobb 1996-2001 View profile
- John Anthony Bowman 1996-1996 View profile
- Nigel Eric Hartley 1994-1996 View profile
- Richard Thompson 1992-1996 View profile
- John Alcock 1993 View profile
- Paul Bronson Gridley 1993 View profile
- Richard Theodore Du Moulin 1993 View profile
- Keith Barnett 1994 View profile
- Stephen Michael Bishop 1993 View profile
- Karlheinz Wilhelm Timmermann 1996 View profile
- Nicholas Lawrence Josephy 1996 View profile
- John William Walker 1996 View profile
- Mark Lewis Filanowski 1993 View profile
- Peter Alexander Speirs 2022-2022 View profile
- James Henry John Marsh 2017-2022 View profile
- Michael John Hoggan 2016-2017 View profile
- Jonathan Procter Vick 2003-2016 View profile
- John Terence Blyth 1996-2003 View profile
- James Henry Tetley Beazley 1993-1996 View profile
- Christopher John Robinson 1993 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.
- James Fisher Tankships Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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
- Scottish Navigation Company Limited
- Osiris Marine Services Limited
- Fender Care Limited
- SC487100
- JF Overseas Limited
- James Fisher Holdings Limited
- Fender Care Marine Services Group Limited
- James Fisher and Sons (Seafloor Dynamex) Limited
- James Fisher MFE Limited
- 05592106
- Buchan Technical Services Limited
- SC163072
- James Fisher Asset Information Services Limited
- James Fisher Holdings UK Limited
- JCM Scotload LTD
- James Fisher Offshore Limited
- James Fisher Subtech Group Limited
- Fender Care Marine Solutions Limited
- Hughes SUB Surface Engineering Limited
- Cattedown Wharves Limited
- James Fisher Properties TWO Limited
- James Fisher Rumic Limited
- Integrated Mooring Solutions Limited
- James Fisher (Shipping Services) Limited
- James Fisher Defence Limited
- Divex Limited
- SC177590
- SC311436
- James Fisher AIR Supply Norway Limited
- Eurotestconsult UK LTD
- Fender Care Marine LTD
- James Fisher Fender Care Limited
- F.T.Everard & Sons Limited
- F.T. Everard Shipping Limited
- James Fisher Properties Limited
- JFD Limited
- James Fisher Subsea Limited
- SC303062
- Scantech Offshore Limited
- James Fisher (Crewing Services) Limited
- James Fisher Marine Services Limited
- 07240833
- James Fisher Tankships Holdings Limited
- James Fisher (Aberdeen) Limited
- SC289790
- Hughes Marine Engineering Limited
- Electricity Distribution Services Limited
- SC288343
- James Fisher and Sons Public Limited Company
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
- Jean Bernard Vernet Director · appointed 2022
- Robert Antony Hales Director · appointed 2026
- Cyrille Levesque Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Cyrille Levesque Director · appointed 2026
Portfolio (2)
- Jean Bernard Vernet Director · appointed 2022
- Robert Antony Hales Director · appointed 2026
Left in the last 12 months
- 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.
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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