James Fisher Asset Information Services Limited
Company 06665749 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
- Dugald Mactaggart Director · appointed 2024
- Sean Corey Huff Director · appointed 2019
4.6y median 4.6y
average tenure
7y
longest tenure
Directors past 6 years
- Sean Corey Huff Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Sean Corey Huff Director · appointed 2019
Portfolio (1)
- Dugald Mactaggart 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.
Construction 2Dormant 2Professional services 2Business services 1Finance 1Other services 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.
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
- Scantech Offshore Limited 1 shared director
- Electricity Distribution Services Limited 1 shared director
- Eurotestconsult UK LTD 1 shared director
- EDS HV Management Limited 1 shared director
- James Fisher MFE Limited 1 shared director
- James Fisher Subtech Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06665749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2008 |
| 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)
82990 - Other business support service activities n.e.c.
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 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02
Officers (24)
- Dugald Mactaggart Director · appointed 2024
- Sean Corey Huff Director · appointed 2019
Show 22 former officers
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- Martin Graham Marsh Director · appointed 2018 · resigned 2024
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2016 · resigned 2017
- Giovanni Corbetta Director · appointed 2016 · resigned 2019
- Nicholas Paul Henry Director · appointed 2016 · resigned 2019
- Steven Ross Bertram Secretary · appointed 2014 · resigned 2016
- Michael Brendan Comerford Director · appointed 2012 · resigned 2015
- Steven Ross Bertram Director · appointed 2012 · resigned 2016
- John Hosmer Aldersey-Williams Director · appointed 2012 · resigned 2016
- Alexander William Sinclair Director · appointed 2012 · resigned 2014
- Robert Stephen Donnelly Director · appointed 2010 · resigned 2019
- Sakina Khan Director · appointed 2010 · resigned 2016
- Graham James Buchan Director · appointed 2008 · resigned 2014
- Evan Watson Director · appointed 2008 · resigned 2014
- William James Scully Director · appointed 2008 · resigned 2010
- Brian Joseph Dillon Secretary · appointed 2008 · resigned 2014
- Lavis, Tracy Elizabeth, Dr Director · appointed 2008 · resigned 2008
- Nathan Maknight Company Secretarial LTD Corporate-secretary · appointed 2008 · resigned 2010
- Creditreform (Directors) Limited Corporate-director · appointed 2008 · resigned 2008
- Creditreform (Secretaries) Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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