Company
James Fisher Marine Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 27
- Jean-Francois Jacques Claude Bauer 2023-2025 View profile
- Robert Woodman Stopford 2022-2023 View profile
- Peter Alexander Speirs 2022-2022 View profile
- Giovanni Corbetta 2020-2024 View profile
- Fergus Hugh Stirling Graham 2020-2020 View profile
- Gareth Sutton 2020-2021 View profile
- Eoghan Pol O'Lionaird 2019-2022 View profile
- Barry John Jennings 2019-2020 View profile
- Theresa Margaret Dennett 2019-2019 View profile
- Paul Adam Scullion 2017-2019 View profile
- Martin Myhill Sisley 2017-2017 View profile
- Richard Douglas Burmeister 2017-2018 View profile
- Michael John Howarth 2014-2015 View profile
- Stuart Charles Kilpatrick 2010-2021 View profile
- John Paul Mccarroll 2010-2015 View profile
- Stewart Murray Jeffcoat 2008-2012 View profile
- Simon Nicholas Forshaw 2007-2010 View profile
- Nicholas Paul Henry 2004-2019 View profile
- Louise Carruthers 2004-2007 View profile
- Benjamin John Sharples 2004-2015 View profile
- Simon Allan Harris 2004-2012 View profile
- Michael John Shields 2004-2010 View profile
- Ian Malcolm Serjent 2004-2006 View profile
- Richard Angus Fownes Buchanan 2004-2004 View profile
- James Henry John Marsh 2017-2022 View profile
- Michael John Hoggan 2016-2017 View profile
- Jonathan Procter Vick 2004-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2004
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.
- James Fisher Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31 - James Fisher and Sons Public Limited Company ceased 2018-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- James Fisher Marine Services Limited
is controlled by James Fisher Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31 · source: Companies House PSC register - 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 - 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
- Scottish Navigation Company Limited
- Osiris Marine Services Limited
- Fender Care Limited
- SC487100
- JF Overseas Limited
- James Fisher Holdings Limited
- Fender Care Marine Services Group Limited
- James Fisher and Sons (Seafloor Dynamex) Limited
- James Fisher MFE Limited
- 05592106
- Buchan Technical Services Limited
- SC163072
- James Fisher Asset Information Services Limited
- James Fisher Holdings UK Limited
- JCM Scotload LTD
- James Fisher Everard Limited
- James Fisher Offshore Limited
- James Fisher Subtech Group Limited
- Fender Care Marine Solutions Limited
- Hughes SUB Surface Engineering Limited
- Cattedown Wharves Limited
- James Fisher Properties TWO Limited
- James Fisher Rumic Limited
- Integrated Mooring Solutions Limited
- James Fisher (Shipping Services) Limited
- James Fisher Defence Limited
- Divex Limited
- SC177590
- SC311436
- James Fisher AIR Supply Norway Limited
- Eurotestconsult UK LTD
- Fender Care Marine LTD
- James Fisher Fender Care Limited
- F.T.Everard & Sons Limited
- F.T. Everard Shipping Limited
- James Fisher Properties Limited
- JFD Limited
- James Fisher Subsea Limited
- SC303062
- Scantech Offshore Limited
- James Fisher (Crewing Services) Limited
- 07240833
- James Fisher Tankships Holdings Limited
- James Fisher (Aberdeen) Limited
- SC289790
- Hughes Marine Engineering Limited
- Electricity Distribution Services Limited
- SC288343
- James Fisher and Sons Public Limited Company
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.
1 directors on the board
- Neil Ronald Sims Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05171777
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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