James Fisher (Crewing Services) Limited
Company 04421292 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
- Guy Barker Director · appointed 2026
- Robert Antony Hales Director · appointed 2026
- Archita Datta Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Guy Barker Director · appointed 2026
- Robert Antony Hales Director · appointed 2026
- Archita Datta Director · appointed 2026
Left in the last 12 months
- Christina Zacharoula Tsochla Director · appointed 2020 · resigned 2026
- Clifford Owen Roberts Director · appointed 2018 · resigned 2026
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
- James Fisher (Shipping Services) Limited 3 shared directors
- Cattedown Wharves Limited 2 shared directors
- F.T.Everard & Sons Limited 2 shared directors
- F.T. Everard Shipping Limited 2 shared directors
Connected through a shared director
- James Fisher Everard Limited 1 shared director
- James Fisher Tankships Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04421292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2002 |
| 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)
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.
- James Fisher Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 - James Fisher and Sons Public Limited Company ceased 2024-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Guy Barker Director · appointed 2026
- Robert Antony Hales Director · appointed 2026
- Archita Datta Director · appointed 2026
Show 24 former officers
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Christina Zacharoula Tsochla Director · appointed 2020 · resigned 2026
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- Neil Burns Director · appointed 2019 · resigned 2021
- Simon Anthony Richard Everett Director · appointed 2019 · resigned 2020
- Clifford Owen Roberts Director · appointed 2018 · resigned 2026
- Fiona Caroline Everard Director · appointed 2017 · resigned 2019
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2016 · resigned 2017
- Stuart Charles Kilpatrick Director · appointed 2010 · resigned 2021
- Benjamin Michael Wray Director · appointed 2010 · resigned 2012
- Ian Wilding Director · appointed 2010 · resigned 2013
- Arthur Robert Todd Director · appointed 2009 · resigned 2013
- Lawrence Raymond Farmer Director · appointed 2008 · resigned 2009
- David Nelson Director · appointed 2005 · resigned 2006
- Stewart Jeffcoat Director · appointed 2004 · resigned 2008
- Nicholas Paul Henry Director · appointed 2004 · resigned 2019
- Jonathan Procter Vick Secretary · appointed 2003 · resigned 2016
- Randolph Coldham Director · appointed 2003 · resigned 2004
- Alison June Mcgladdery Director · appointed 2003 · resigned 2004
- John Terence Blyth Secretary · appointed 2002 · resigned 2003
- Michael John Shields Director · appointed 2002 · resigned 2010
- Ian Malcolm Serjent Director · appointed 2002 · resigned 2006
- Richard Angus Fownes Buchanan Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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