S.H. Fiske Limited

Company 01394957 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.1y median 2.1y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Manufacturing 36Tech and media 9Dormant 8Finance 6Utilities 5Business services 3Mining 3Professional services 3

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.

Precision Casting Limited 3 shared directors
NDE Solutions Limited 3 shared directors
R.H. Fibreboard Containers Limited 3 shared directors
S. Atwell Packaging Limited 3 shared directors
Atwell Labellers Limited 3 shared directors
Goonvean Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01394957
Status	Active
Type	Private Limited Company
Incorporated	19/10/1978
Address	BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, PL26 7QF
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

17219 - Manufacture of other paper and paperboard containers

Ownership - persons with significant control (4)

R.H. Fibreboard Containers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Honourable Evelyn Arthur Hugh Boscawen British
significant influence or control
Mr Nicholas Paul Thompson ceased 2023 British
significant influence or control
Mr Richard Herbert Jarratt ceased 2023 British
ownership of shares 25-50%

Officers (13)

Nathan Edward Stuart Heath Director · appointed 2025
Sean Martin Spelman Director · appointed 2024
Matthew Gazzard Director · appointed 2023

Show 10 former officers

Sean Paul Baxter Director · appointed 2023 · resigned 2026
Stephen Richard Gabell Director · appointed 2023 · resigned 2026
Simon James Ellison Director · appointed 2023 · resigned 2025
Lucy Rachel Morris Director · appointed 2023 · resigned 2023
Helen Claire Ruth George Director · appointed 2000 · resigned 2023
Peter James Holden Director · appointed 2000 · resigned 2004
Alison Jarratt Secretary · appointed 2000 · resigned 2023
Frank Jarratt Director · resigned 1997
Richard Herbert Jarratt Director · resigned 2023
Susan Elisabeth Jarratt Secretary · resigned 2023

Directors and officers on the Companies House record, current and former.

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