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Company · Barrow-in-Furness

Fender Care Limited

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 21

  1. Peter Alexander Speirs 2022-2022 Director View profile
  2. Eoghan Pol O'Lionaird 2019-2022 Director View profile
  3. Martijn Hemmo Muntingh 2018-2018 Director View profile
  4. Paul Cansdale 2016-2023 Director View profile
  5. Stuart Charles Kilpatrick 2014-2021 Director View profile
  6. Nicholas Paul Henry 2014-2019 Director View profile
  7. Duncan Paul Hambridge 2012-2015 Director View profile
  8. Martin Keith Dronfield 2011-2013 Director View profile
  9. Lara Emma Elteb Griffin-Sparrow 2011-2020 Director View profile
  10. Mark Charles Nicholls 2007-2023 Director View profile
  11. Jeanette Smith 2001-2016 Director View profile
  12. Richard Andrew Sawyer 2001-2017 Director View profile
  13. Charles Robert Plane 2001-2005 Director View profile
  14. John Patrick Evans 2000-2006 Director View profile
  15. Ann Lown 1997-2000 Director View profile
  16. Sarah Jane Reeve 1993-2001 Director View profile
  17. Yvonne Mason 2007 Director View profile
  18. James Henry John Marsh 2017-2022 Secretary View profile
  19. Michael John Hoggan 2016-2017 Secretary View profile
  20. Jonathan Procter Vick 2005-2016 Secretary View profile
  21. Eric Charles Plane 1997-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
14/06/1988
Registered office
Barrow-in-Furness

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. Fender Care Limited is controlled by Fender Care Marine Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fender Care Marine Solutions Limited is controlled by James Fisher Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 · source: Companies House PSC register
  3. James Fisher Holdings UK 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
  4. 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

3y median 3y
average tenure
3.4y
longest tenure
0
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.

Business services 4

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
02267184
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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