Fishron Developments Limited
Company 04875486 Active
Connected board network
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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.
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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.
2 directors on the board
- Malcolm Mcleod Scott Mcphail Director · appointed 2003
- John Hubert Fisher Director · appointed 2003
Directors past 6 years
- Malcolm Mcleod Scott Mcphail Director · appointed 2003
- John Hubert Fisher Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Malcolm Mcleod Scott Mcphail Director · appointed 2003
- John Hubert Fisher Director · appointed 2003
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Fishron Group Holdings Limited 2 shared directors
Connected through a shared director
- Lamron Estates Limited 1 shared director
- Lamron Commercial Developments Limited 1 shared director
- Ronain Properties Limited 1 shared director
- Central Corporation Reading Limited 1 shared director
- The Mint Exeter (Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04875486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2003 |
| 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 (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.
- Blue Prior Developments Limited
25-50% shares · notified 2016-04-06 - Lamron Management Limited
25-50% 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.
- Fishron Investments Limited
75-100% shares · notified 2016-04-06
Officers (5)
- Fiona Jane Fisher Secretary · appointed 2006
- John Hubert Fisher Director · appointed 2003
- Malcolm Mcleod Scott Mcphail Director · appointed 2003
Show 2 former officers
- Peter Geoffrey Aylett Secretary · appointed 2003 · resigned 2006
- Norah O'Brien Mcphail Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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