The Governance RegisterEdition 2026 · Compiled 12th July 2026

James Fisher Marine Services Limited

Company 05171777 Active

Connected board network

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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

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 2Finance 1

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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number05171777
StatusActive
TypePrivate Limited Company
Incorporated06/07/2004
AddressFISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

62090 - Other information technology service activities71129 - Other engineering activities78300 - Human resources provision and management of human resources functions84220 - Defence activities

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.

Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 07240833
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • James Fisher Defence Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • JFD Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Hughes Marine Engineering Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-08-10
  • Buchan Technical Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11
  • Osiris Marine Services Limited ceased 2016-07-14
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • 05592106 ceased 2016-07-14
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • Rotos 360 Limited ceased 2022-02-28
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-21

Officers (28)

Show 27 former officers

Directors and officers on the Companies House record, current and former.

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