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Company

James Fisher MFE Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is James Fisher MFE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Cem Kizilcik 2023-2025 Director View profile
  2. Peter Alexander Speirs 2022-2022 Director View profile
  3. Jack Knarston Flett Davidson 2022-2023 Director View profile
  4. Eoghan Pol O'Lionaird 2019-2022 Director View profile
  5. Roderick Jonathan Alasdair Parkes 2019-2020 Director View profile
  6. Graham Ronald James Murdoch 2014-2021 Director View profile
  7. Kenneth Robert Mackie 2014-2022 Director View profile
  8. Stuart Charles Kilpatrick 2014-2021 Director View profile
  9. Nicholas Paul Henry 2014-2019 Director View profile
  10. Aidan Andrew Douglas 2014-2019 Director View profile
  11. James Henry John Marsh 2017-2022 Secretary View profile
  12. Michael John Hoggan 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2014

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.

Group

  1. James Fisher MFE Limited is controlled by James Fisher Offshore Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. James Fisher Offshore Limited is controlled by James Fisher (Aberdeen) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30 · source: Companies House PSC register
  3. James Fisher (Aberdeen) 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
  4. 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

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

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 3Construction 2Professional services 2Dormant 1Finance 1Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09038663
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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