James Fisher MFE Limited
Company 09038663 Active
Connected board network
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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 2023
- Michael Ian Brown Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Dugald Mactaggart Director · appointed 2023
- Michael Ian Brown Director · appointed 2023
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
- Scantech Offshore Limited 2 shared directors
Connected through a shared director
- Electricity Distribution Services Limited 1 shared director
- James Fisher Asset Information Services Limited 1 shared director
- Eurotestconsult UK LTD 1 shared director
- EDS HV Management Limited 1 shared director
- James Fisher Subtech Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09038663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2014 |
| 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 Offshore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Dugald Mactaggart Director · appointed 2023
- Michael Ian Brown Director · appointed 2023
Show 12 former officers
- Cem Kizilcik Director · appointed 2023 · resigned 2025
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Jack Knarston Flett Davidson Director · appointed 2022 · resigned 2023
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- Roderick Jonathan Alasdair Parkes Director · appointed 2019 · resigned 2020
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Graham Ronald James Murdoch Director · appointed 2014 · resigned 2021
- Kenneth Robert Mackie Director · appointed 2014 · resigned 2022
- Michael John Hoggan Secretary · appointed 2014 · resigned 2017
- Stuart Charles Kilpatrick Director · appointed 2014 · resigned 2021
- Nicholas Paul Henry Director · appointed 2014 · resigned 2019
- Aidan Andrew Douglas Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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