Company
George Fisher Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is George Fisher Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Neil James Greenhalgh 2014-2023 View profile
- Brian Michael Small 2013-2018 View profile
- David Robert Williams 2013-2015 View profile
- Barry Colin Bown 2013-2014 View profile
- Geoffrey Allan Thomson 2007-2013 View profile
- Benjamin Robert Thomas 2007-2015 View profile
- MBM Nominees Limited 2007-2007 View profile
- Nirma Cassidy 2022-2023 View profile
- Siobhan Mawdsley 2015-2022 View profile
- Andrew John Batchelor 2014-2015 View profile
- Jane Marie Brisley 2013-2014 View profile
- Nigel Peter Smith 2011-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 13/04/2007
- Previous names
- MBM Shelfco (48) Limited (until 15/06/2007)
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.
- Tiso Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- George Fisher Holdings Limited
is controlled by Tiso Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tiso Group Limited
is controlled by Christopher Tiso
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-03-28 · source: Companies House PSC register
Ultimately controlled by Christopher Tiso.
10 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.
4 directors on the board
- RéGis Schultz Director · appointed 2022
- Christopher Tiso Director · appointed 2007
- Dominic James Platt Director · appointed 2023
- Susan Margaret Macdonald Director · appointed 2013
Directors past 6 years
- Christopher Tiso Director · appointed 2007
- Susan Margaret Macdonald Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- RéGis Schultz Director · appointed 2022
- Christopher Tiso Director · appointed 2007
- Dominic James Platt Director · appointed 2023
- Susan Margaret Macdonald Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC320996
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data