Fender Care Marine Solutions Limited
Company 03225283 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
3y median 3y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ruth Barclay Christie Director · appointed 2023
- Ian William Dawson Director · appointed 2023
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.
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
- Fender Care Limited 2 shared directors
- Fender Care Marine LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03225283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1996 |
| Address | FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- James Fisher Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fender Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Integrated Mooring Solutions Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - James Fisher Subsea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fender Care Marine LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01
Officers (15)
- Ruth Barclay Christie Director · appointed 2023
- Ian William Dawson Director · appointed 2023
Show 13 former officers
- Paul Cansdale Director · appointed 2023 · resigned 2023
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2016 · resigned 2017
- Stuart Charles Kilpatrick Director · appointed 2014 · resigned 2021
- Nicholas Paul Henry Director · appointed 2014 · resigned 2019
- Jeanette Smith Director · appointed 2007 · resigned 2016
- Jonathan Procter Vick Secretary · appointed 2005 · resigned 2016
- Mark Charles Nicholls Director · appointed 2004 · resigned 2023
- Yvonne Mason Director · appointed 1996 · resigned 2007
- Eric Charles Plane Secretary · appointed 1996 · resigned 2017
- Diane Jane Simmons Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record