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Company

James Fisher (Crewing Services) Limited

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

Network

The large node is James Fisher (Crewing Services) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Peter Alexander Speirs 2022-2022 Director View profile
  2. Christina Zacharoula Tsochla 2020-2026 Director View profile
  3. Eoghan Pol O'Lionaird 2019-2022 Director View profile
  4. Neil Burns 2019-2021 Director View profile
  5. Simon Anthony Richard Everett 2019-2020 Director View profile
  6. Clifford Owen Roberts 2018-2026 Director View profile
  7. Fiona Caroline Everard 2017-2019 Director View profile
  8. Stuart Charles Kilpatrick 2010-2021 Director View profile
  9. Benjamin Michael Wray 2010-2012 Director View profile
  10. Ian Wilding 2010-2013 Director View profile
  11. Arthur Robert Todd 2009-2013 Director View profile
  12. Lawrence Raymond Farmer 2008-2009 Director View profile
  13. David Nelson 2005-2006 Director View profile
  14. Stewart Jeffcoat 2004-2008 Director View profile
  15. Nicholas Paul Henry 2004-2019 Director View profile
  16. Randolph Coldham 2003-2004 Director View profile
  17. Alison June Mcgladdery 2003-2004 Director View profile
  18. Michael John Shields 2002-2010 Director View profile
  19. Ian Malcolm Serjent 2002-2006 Director View profile
  20. Richard Angus Fownes Buchanan 2002-2004 Director View profile
  21. James Henry John Marsh 2017-2022 Secretary View profile
  22. Michael John Hoggan 2016-2017 Secretary View profile
  23. Jonathan Procter Vick 2003-2016 Secretary View profile
  24. John Terence Blyth 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/2002

Ownership

Owned by (2) 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. James Fisher (Crewing Services) 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
  2. 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.

3 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Transport 11

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
04421292
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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