James Fisher Holdings UK Limited
Company 09869339 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
- Matthew Steven Rowland Director · appointed 2025
- Gami, Mitesh, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Matthew Steven Rowland Director · appointed 2025
- 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.
Related organisations
- James Fisher Properties TWO Limited 2 shared directors
- James Fisher (Aberdeen) Limited 2 shared directors
- Hughes SUB Surface Engineering Limited 2 shared directors
- Buchan Technical Services Limited 2 shared directors
- Hughes Marine Engineering Limited 2 shared directors
- JF Overseas Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09869339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2015 |
| 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 (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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC303062
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC163072
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC487100
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Fisher Asset Information Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02 - Osiris Marine Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14 - 05592106
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14 - EDS HV Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 - Fender Care Marine Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 - Fender Care Marine Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 - James Fisher Marine Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31 - SC288343
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12 - Subsea Engenuity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 - Rotos 360 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - Eurotestconsult UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 - Electricity Distribution Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 - EDS HV Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 - Rmspumptools Limited ceased 2024-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British Engineering Services Asset Reliability Mimic Limited ceased 2022-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12 - Martek Holdings Limited ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-04 - Apave Aerospace & Defence UK LTD ceased 2022-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30
Officers (11)
- Matthew Steven Rowland Director · appointed 2025
- Gami, Mitesh, Mr. Director · appointed 2024
Show 9 former officers
- Jean-Francois Jacques Claude Bauer Director · appointed 2023 · resigned 2025
- Robert Woodman Stopford Director · appointed 2022 · resigned 2023
- Nadzeya Kernoha Director · appointed 2022 · resigned 2024
- 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
- Stuart Charles Kilpatrick Director · appointed 2015 · resigned 2021
- Nicholas Paul Henry Director · appointed 2015 · resigned 2019
- Michael John Hogan Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record