James Fisher Tankships Holdings Limited
Company 01044203 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.
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.
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 (Shipping Services) Limited 1 shared director
- James Fisher Everard Limited 1 shared director
- F.T. Everard Shipping Limited 1 shared director
- James Fisher Rumic Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01044203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/1972 |
| 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)
Ownership - persons with significant control (2)
- James Fisher Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - James Fisher and Sons Plc ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (27)
- Robert Antony Hales Director · appointed 2026
- Mitesh Shamji Gami Director · appointed 2025
Show 25 former officers
- Christina Zacharoula Tsochla Director · appointed 2025 · resigned 2026
- Jean-Francois Jacques Claude Bauer Director · appointed 2022 · resigned 2025
- Nadzeya Kernoha Director · appointed 2022 · resigned 2025
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2016 · resigned 2017
- Stuart Charles Kilpatrick Director · appointed 2010 · resigned 2021
- Nicholas Paul Henry Director · appointed 2006 · resigned 2019
- Jonathan Procter Vick Secretary · appointed 2003 · resigned 2016
- 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
- James Henry Tetley Beazley Secretary · appointed 1993 · resigned 1996
- Nicholas Lawrence Josephy Director · appointed 1993 · 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
- Stephen Michael Bishop Director · resigned 1993
- Karlheinz Wilhelm Timmermann Director · resigned 1996
- Mark Lewis Filanowski Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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