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Company

Fisherbeck Management Limited

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

Network

The large node is Fisherbeck Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mr Michael Steven Graham 2019-2024 Director View profile
  2. Ian David Winn 2018-2019 Director View profile
  3. Paul Nicholas Liddell 2018-2019 Director View profile
  4. Gillian Denise Stubbs 2005-2018 Director View profile
  5. Michael David Kay 2005-2011 Director View profile
  6. Ian Walter Swanson 2003-2006 Director View profile
  7. John Sutherland 2003-2006 Director View profile
  8. Christopher Jackson 2000-2019 Director View profile
  9. Michelle Andrea Jackson 2000-2004 Director View profile
  10. Karen Jane Moorhead 2000-2001 Director View profile
  11. Peter Jackson 2018 Director View profile
  12. Susan Jackson 1994-2018 Secretary View profile
  13. Elaine Barbara Wilson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1982

Ownership

Owned by (3) 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.

  • Susan Jackson ceased 2018-11-08
    25-50% shares, 25-50% voting · notified 2016-06-01 - confirmed: also a director of this company
  • Peter Jackson ceased 2018-11-08
    25-50% shares, 25-50% voting · notified 2016-06-01 - confirmed: also a director of this company
  • Potter Topco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-08

Group

  1. Fisherbeck Management Limited is controlled by Susan Jackson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-01, ceased 2018-11-08 · source: Companies House PSC register

Ultimately controlled by Susan Jackson.

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

3.9y median 3.9y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 48Business services 18Property 12Finance 10Other services 7Hospitality 5Professional 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
01672804
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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