James Fisher Subtech Group Limited
Company 09457368 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Dugald Mactaggart Director · appointed 2022
- Gami, Mitesh, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Dugald Mactaggart Director · appointed 2022
- Gami, Mitesh, Mr. Director · appointed 2024
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.
Connected through a shared director
- Scantech Offshore Limited 1 shared director
- James Fisher Properties TWO Limited 1 shared director
- JCM Scotload LTD 1 shared director
- Electricity Distribution Services Limited 1 shared director
- James Fisher (Aberdeen) Limited 1 shared director
- Hughes SUB Surface Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09457368 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2015 |
| 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 (2) 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 - James Fisher and Sons Public Limited Company ceased 2024-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Gami, Mitesh, Mr. Director · appointed 2024
- Dugald Mactaggart Director · appointed 2022
Show 8 former officers
- Nadzeya Kernoha Director · appointed 2023 · resigned 2024
- Jean-Francois Jacques Claude Bauer Director · appointed 2023 · resigned 2025
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Michael John Hoggan Secretary · appointed 2015 · resigned 2017
- Stuart Charles Kilpatrick Director · appointed 2015 · resigned 2021
- Nicholas Paul Henry Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record