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Company

James Fisher Rumic Limited

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

Network

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Who leads it

Previous officers 17

  1. James Michael Hey 2023-2024 Director View profile
  2. Jean-Francois Jacques Claude Bauer 2023-2025 Director View profile
  3. Nadzeya Kernoha 2022-2023 Director View profile
  4. Peter Alexander Speirs 2022-2022 Director View profile
  5. Eoghan Pol O'Lionaird 2019-2022 Director View profile
  6. Stuart Charles Kilpatrick 2010-2021 Director View profile
  7. Nicholas Paul Henry 2004-2019 Director View profile
  8. Harris, Timothy Charles, Mr CBE Fca Acma 2002-2012 Director View profile
  9. Michael John Shields 2002-2010 Director View profile
  10. Richard Angus Fownes Buchanan 2002-2004 Director View profile
  11. Ian Malcolm Sejent 2002-2006 Director View profile
  12. Roger Ralph Chapman 2006 Director View profile
  13. James Henry John Marsh 2017-2022 Secretary View profile
  14. Michael John Hoggan 2016-2017 Secretary View profile
  15. Jonathan Procter Vick 2003-2016 Secretary View profile
  16. John Terence Blyth 2002-2003 Secretary View profile
  17. Patricia June Nelson Chapman 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/1984

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. James Fisher Rumic 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
  2. 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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 1Transport 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01838087
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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