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Company

Fender Care Marine Solutions Limited

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

Network

The large node is Fender Care Marine Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Paul Cansdale 2023-2023 Director View profile
  2. Peter Alexander Speirs 2022-2022 Director View profile
  3. Eoghan Pol O'Lionaird 2019-2022 Director View profile
  4. Stuart Charles Kilpatrick 2014-2021 Director View profile
  5. Nicholas Paul Henry 2014-2019 Director View profile
  6. Jeanette Smith 2007-2016 Director View profile
  7. Mark Charles Nicholls 2004-2023 Director View profile
  8. Yvonne Mason 1996-2007 Director View profile
  9. Diane Jane Simmons 1996-1996 Director View profile
  10. James Henry John Marsh 2017-2022 Secretary View profile
  11. Michael John Hoggan 2016-2017 Secretary View profile
  12. Jonathan Procter Vick 2005-2016 Secretary View profile
  13. Eric Charles Plane 1996-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/1996

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 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
  2. 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
  3. 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
03225283
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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