James Fisher (Aberdeen) Limited
Company 05624585 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
- Matthew Steven Rowland Director · appointed 2025
- Gami, Mitesh, Mr. Director · appointed 2024
1.7y median 1.7y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Steven Rowland Director · appointed 2025
- Gami, Mitesh, Mr. Director · appointed 2024
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.
Professional services 9Business services 4Dormant 2Retail and trade 2
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 Properties TWO Limited 2 shared directors
- Hughes SUB Surface Engineering Limited 2 shared directors
- Buchan Technical Services Limited 2 shared directors
- Hughes Marine Engineering Limited 2 shared directors
- JF Overseas Limited 2 shared directors
- James Fisher Holdings UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05624585 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2005 |
| 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)
70100 - Activities of head offices
Owned by (1) 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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC289790
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Fisher Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Fisher Offshore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30
Officers (16)
- Matthew Steven Rowland Director · appointed 2025
- Gami, Mitesh, Mr. Director · appointed 2024
Show 14 former officers
- Giovanni Corbetta Director · appointed 2023 · resigned 2024
- Jean-Francois Jacques Claude Bauer Director · appointed 2023 · resigned 2025
- Nadzeya Kernoha Director · appointed 2022 · resigned 2024
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- 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
- Harris, Timothy Charles, Mr Cbe Fca Acma Director · appointed 2005 · resigned 2012
- Michael John Shields Director · appointed 2005 · resigned 2010
- Nicholas Paul Henry Director · appointed 2005 · resigned 2019
- Jonathan Procter Vick Secretary · appointed 2005 · resigned 2016
- Stronachs Corporate-secretary · appointed 2005 · resigned 2005
- David Alexander Sheach Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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