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Company

F.T. Everard Shipping Limited

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

Network

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

Who leads it

Previous officers 22

  1. Nadzeya Kernoha 2023-2025 Director View profile
  2. Christina Zacharoula Tsochla 2020-2026 Director View profile
  3. Eoghan Pol O'Lionaird 2019-2022 Director View profile
  4. Simon Anthony Richard Everett 2019-2020 Director View profile
  5. Fiona Caroline Everard 2018-2019 Director View profile
  6. Stuart Charles Kilpatrick 2010-2021 Director View profile
  7. Michael John Shields 2007-2010 Director View profile
  8. Richard Douglas Burmeister 2007-2018 Director View profile
  9. Nicholas Paul Henry 2006-2019 Director View profile
  10. John Urquhart 1997-2007 Director View profile
  11. Rosemary Ann Shotton 2006 Director View profile
  12. William Derek Everard 2007 Director View profile
  13. Frederick Michael Everard 2006 Director View profile
  14. Ethel Annie Casebow 1999 Director View profile
  15. Meirion Richard Morgan 2023-2023 Secretary View profile
  16. Peter Alexander Speirs 2022-2022 Secretary View profile
  17. James Henry John Marsh 2017-2022 Secretary View profile
  18. Michael John Hoggan 2016-2017 Secretary View profile
  19. Jonathan Procter Vick 2010-2016 Secretary View profile
  20. Justin John Blakeney Tyler 2006-2010 Secretary View profile
  21. Stephen Dawson Roper 1997-2006 Secretary View profile
  22. Reginald Arthur Mitchell 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1982

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. F.T. Everard Shipping Limited is controlled by F.T.Everard & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. F.T.Everard & Sons 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.

2 directors on the board

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

First-time vs portfolio directors

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 8Business services 2

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
01648574
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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