Company · Barrow-in-Furness
Fender Care Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Peter Alexander Speirs 2022-2022 View profile
- Eoghan Pol O'Lionaird 2019-2022 View profile
- Martijn Hemmo Muntingh 2018-2018 View profile
- Paul Cansdale 2016-2023 View profile
- Stuart Charles Kilpatrick 2014-2021 View profile
- Nicholas Paul Henry 2014-2019 View profile
- Duncan Paul Hambridge 2012-2015 View profile
- Martin Keith Dronfield 2011-2013 View profile
- Lara Emma Elteb Griffin-Sparrow 2011-2020 View profile
- Mark Charles Nicholls 2007-2023 View profile
- Jeanette Smith 2001-2016 View profile
- Richard Andrew Sawyer 2001-2017 View profile
- Charles Robert Plane 2001-2005 View profile
- John Patrick Evans 2000-2006 View profile
- Ann Lown 1997-2000 View profile
- Sarah Jane Reeve 1993-2001 View profile
- Yvonne Mason 2007 View profile
- James Henry John Marsh 2017-2022 View profile
- Michael John Hoggan 2016-2017 View profile
- Jonathan Procter Vick 2005-2016 View profile
- Eric Charles Plane 1997-2017 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.
- Fender Care Marine Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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
- Scottish Navigation Company Limited
- Osiris Marine Services Limited
- SC487100
- JF Overseas Limited
- James Fisher Holdings Limited
- Fender Care Marine Services Group Limited
- James Fisher and Sons (Seafloor Dynamex) Limited
- James Fisher MFE Limited
- 05592106
- Buchan Technical Services Limited
- SC163072
- James Fisher Asset Information Services Limited
- James Fisher Holdings UK Limited
- JCM Scotload LTD
- James Fisher Everard Limited
- James Fisher Offshore Limited
- James Fisher Subtech Group Limited
- Fender Care Marine Solutions Limited
- Hughes SUB Surface Engineering Limited
- Cattedown Wharves Limited
- James Fisher Properties TWO Limited
- James Fisher Rumic Limited
- Integrated Mooring Solutions Limited
- James Fisher (Shipping Services) Limited
- James Fisher Defence Limited
- Divex Limited
- SC177590
- SC311436
- James Fisher AIR Supply Norway Limited
- Eurotestconsult UK LTD
- Fender Care Marine LTD
- James Fisher Fender Care Limited
- F.T.Everard & Sons Limited
- F.T. Everard Shipping Limited
- James Fisher Properties Limited
- JFD Limited
- James Fisher Subsea Limited
- SC303062
- Scantech Offshore Limited
- James Fisher (Crewing Services) Limited
- James Fisher Marine Services Limited
- 07240833
- James Fisher Tankships Holdings Limited
- James Fisher (Aberdeen) Limited
- SC289790
- Hughes Marine Engineering Limited
- Electricity Distribution Services Limited
- SC288343
- James Fisher and Sons Public Limited Company
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
- Ruth Barclay Christie Director · appointed 2023
- Ian William Dawson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ruth Barclay Christie Director · appointed 2023
- Ian William Dawson Director · appointed 2023
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.
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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