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Company

Fiske PLC

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

Network

The large node is Fiske PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Amanda Jane Andrews 2007-2015 Director View profile
  2. Byron Anthony Fiske Harrison 2006-2008 Director View profile
  3. Michael John Allen 2002-2008 Director View profile
  4. Philip Albert Lovegrove 2002-2006 Director View profile
  5. Geoffrey Maitland Smith 2000-2004 Director View profile
  6. Stephen John Cockburn 1999-2014 Director View profile
  7. Sylvia June Ellen Earp 1995-2001 Director View profile
  8. Charles Anthony Philipson 1997 Director View profile
  9. The Marquess of Ailesbury 1999 Corporate-director View profile
  10. David Ernest Fitzgerald 2001 Director View profile
  11. Clive Fiske Harrison 2023 Director View profile
  12. Alan Dennis Meech 2018 Director View profile
  13. Malcolm Kenneth Bryant 2001-2001 Secretary View profile
  14. Francis Gerard Luchini 1998-2020 Secretary View profile
  15. William Lindsay Short 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1988

Ownership

Owned by (2) 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.

  • James Philip Quibell Harrison ceased 2017-08-17
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
  • Clive Fiske Harrison ceased 2017-08-17
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Fiske PLC is controlled by James Philip Quibell Harrison
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2017-08-17 · source: Companies House PSC register

Ultimately controlled by James Philip Quibell Harrison.

7 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.

4 directors on the board

16.9y median 17.5y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Finance 9Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02248663
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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