James Fisher Everard Limited
Company 00562707 Active
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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.
3
directors on the board
1.4y median 0.2y
average tenure
3.7y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cattedown Wharves Limited 1 shared director
- F.T.Everard & Sons Limited 1 shared director
- James Fisher and Sons Public Limited Company 1 shared director
- James Fisher (Shipping Services) Limited 1 shared director
- James Fisher Tankships Holdings Limited 1 shared director
- F.T. Everard Shipping Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00562707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1956 |
| 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 transport
Ownership - persons with significant control (1)
- James Fisher Tankships Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Cyrille Levesque Director · appointed 2026
- Robert Antony Hales Director · appointed 2026
- Jean Bernard Vernet Director · appointed 2022
Show 37 former officers
- Peter Alexander Speirs Secretary · 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 2017 · resigned 2019
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2016 · resigned 2017
- Neil Burns Director · appointed 2013 · resigned 2021
- Stuart Charles Kilpatrick Director · appointed 2010 · resigned 2021
- Ian Wilding Director · appointed 2010 · resigned 2013
- Arthur Robert Todd Director · appointed 2008 · resigned 2013
- Susan Alexandra Burns Director · appointed 2007 · resigned 2009
- Richard Douglas Burmeister Director · appointed 2007 · resigned 2018
- Paul Rodwell Director · appointed 2005 · resigned 2008
- Jonathan Procter Vick Secretary · appointed 2003 · resigned 2016
- Nicholas Paul Henry Director · appointed 2003 · resigned 2019
- Howard James Robinson Director · appointed 1998 · resigned 2009
- Richard Angus Fownes Buchanan Director · appointed 1997 · resigned 2004
- John Terence Blyth Secretary · appointed 1996 · resigned 2003
- Trevor Charles Hart Director · appointed 1996 · resigned 2000
- Michael John Shields Director · appointed 1996 · resigned 2010
- Ian Malcolm Serjent Director · appointed 1996 · resigned 2006
- David Bilsland Cobb Director · appointed 1996 · resigned 2001
- John Anthony Bowman Director · appointed 1996 · resigned 1996
- Nigel Eric Hartley Director · appointed 1994 · resigned 1996
- James Henry Tetley Beazley Secretary · appointed 1993 · resigned 1996
- Richard Thompson Director · appointed 1992 · resigned 1996
- Christopher John Robinson Secretary · resigned 1993
- John Alcock Director · resigned 1993
- Paul Bronson Gridley Director · resigned 1993
- Richard Theodore Du Moulin Director · resigned 1993
- Keith Barnett Director · resigned 1994
- Stephen Michael Bishop Director · resigned 1993
- Karlheinz Wilhelm Timmermann Director · resigned 1996
- Nicholas Lawrence Josephy Director · resigned 1996
- John William Walker Director · resigned 1996
- Mark Lewis Filanowski Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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