Company
James Fisher Defence Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Robert Antony Hales 2025-2026 View profile
- Peter Alexander Speirs 2022-2022 View profile
- Alistair Michael Charles Wilson 2021-2024 View profile
- Daniel John Gray 2021-2025 View profile
- Eoghan Pol O'Lionaird 2019-2022 View profile
- Sarah Caldwell 2019-2025 View profile
- Giovanni Corbetta 2016-2021 View profile
- Stuart Charles Kilpatrick 2014-2021 View profile
- Nicholas Paul Henry 2014-2019 View profile
- John Paul Mccarroll 2012-2020 View profile
- Benjamin John Sharples 2012-2019 View profile
- Arthur Robert Todd 2009-2012 View profile
- Simon Allan Harris 2009-2012 View profile
- Stewart Murray Jeffcoat 2009-2012 View profile
- James Henry John Marsh 2017-2022 View profile
- Michael John Hoggan 2016-2017 View profile
- Jonathan Procter Vick 2009-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/2009
Ownership
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
Group
- James Fisher Defence Limited
is controlled by James Fisher Marine Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- 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
- James Fisher Marine 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.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07060204
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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