Company
Rodger Fish & SON Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Andrew Jonathan Wall 2017-2021 View profile
- Graham Hodgson 2017-2024 View profile
- Beverley Jayne Dixon 2017-2024 View profile
- Rodger Fish 1991 View profile
- George Douglas Turnbull 1994 View profile
- Janice Marjorie Fish 2017 View profile
- Miriam Fish 2010 View profile
- Andrew Jonathan Wall 2017-2021 View profile
- Alastair Rodger Fish 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/1938
Ownership
Owned by (4) 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.
- Janice Marjorie Fish ceased 2017-02-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Alastair Rodger Fish ceased 2017-02-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Verdant Leisure Holdings Limited
75-100% shares · notified 2021-12-01 - Palatine Private Equity LLP ceased 2021-12-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Rodger Fish & SON Limited
is controlled by Janice Marjorie Fish
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-02-07 · source: Companies House PSC register
Ultimately controlled by Janice Marjorie Fish.
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.
1 directors on the board
- Vibeke Loberg Director · appointed 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC020534
- 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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