T A Fisher & Sons Limited
Company 02582252 Active
Connected board network
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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.
3 directors on the board
- Duncan Paul Mayes Director · appointed 2011
- Stephen John Davies Director · appointed 2022
- Alexander David Chapman Director · appointed 2022
Directors past 6 years
- Duncan Paul Mayes Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Alexander David Chapman Director · appointed 2022
Portfolio (2)
- Duncan Paul Mayes Director · appointed 2011
- Stephen John Davies Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bowbrook Copse (M.C.) Limited 2 shared directors
Connected through a shared director
- T A Fisher (Holdings) Limited 1 shared director
- T A Fisher Developments Limited 1 shared director
- House of Fisher Limited 1 shared director
- T A Fisher Commercial Limited 1 shared director
- Winser Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02582252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1991 |
| Address | THEALE COURT 11-13 HIGH STREET, THEALE, READING, RG7 5AH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- T A Fisher (Holdings) Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T A Fisher (Mortimer) LTD
75-100% shares · notified 2016-04-06
Officers (11)
- Stephen John Davies Director · appointed 2022
- Alexander David Chapman Director · appointed 2022
- Duncan Paul Mayes Director · appointed 2011
- John Hubert Fisher Secretary · appointed 1991
Show 7 former officers
- Carol Jane Harwood Director · appointed 2006 · resigned 2013
- Peter Geoffrey Aylett Secretary · appointed 2003 · resigned 2006
- Robert Edward Price Director · appointed 2000 · resigned 2019
- Peter Michael Lawson Director · appointed 1991 · resigned 2005
- Joseph Kenneth Lawson Director · appointed 1991 · resigned 2005
- Miriam Rhoda Stewart Secretary · appointed 1991 · resigned 2003
- Keith Hubert Fisher Director · appointed 1991 · resigned 2024
Directors and officers on the Companies House record, current and former.
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