James Fisher Defence Limited
Company 07060204 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
- Richard Devlin Director · appointed 2025
- Heather Nisbet Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard Devlin Director · appointed 2025
- Heather Nisbet Director · appointed 2025
Left in the last 12 months
- Sarah Caldwell Director · appointed 2019 · resigned 2025
- Daniel John Gray Director · appointed 2021 · resigned 2025
- Robert Antony Hales Director · appointed 2025 · resigned 2026
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.
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
- JFD Limited 2 shared directors
Connected through a shared director
- Goldney Road Residents Limited 1 shared director
- Divex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07060204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2009 |
| 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)
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 Marine Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Richard Devlin Director · appointed 2025
- Heather Nisbet Director · appointed 2025
Show 17 former officers
- Robert Antony Hales Director · appointed 2025 · resigned 2026
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Alistair Michael Charles Wilson Director · appointed 2021 · resigned 2024
- Daniel John Gray Director · appointed 2021 · resigned 2025
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- Sarah Caldwell Director · appointed 2019 · resigned 2025
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2016 · resigned 2017
- Giovanni Corbetta Director · appointed 2016 · resigned 2021
- Stuart Charles Kilpatrick Director · appointed 2014 · resigned 2021
- Nicholas Paul Henry Director · appointed 2014 · resigned 2019
- John Paul Mccarroll Director · appointed 2012 · resigned 2020
- Benjamin John Sharples Director · appointed 2012 · resigned 2019
- Arthur Robert Todd Director · appointed 2009 · resigned 2012
- Simon Allan Harris Director · appointed 2009 · resigned 2012
- Stewart Murray Jeffcoat Director · appointed 2009 · resigned 2012
- Jonathan Procter Vick Secretary · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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