Network
The large node is Divex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Peter Alexander Speirs 2022-2022 View profile
- Daniel John Gray 2021-2025 View profile
- Sarah Caldwell 2018-2025 View profile
- Giovanni Corbetta 2015-2021 View profile
- Martin Graham Marsh 2015-2018 View profile
- Michael John Howarth 2015-2015 View profile
- Robert Alexander Manson 2011-2012 View profile
- David Russell Smith 2010-2015 View profile
- Susan Helen Dutch 2010-2010 View profile
- James Henry John Marsh 2017-2022 View profile
- Michael Hoggan 2015-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/12/2010
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.
- JFD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Divex Limited
is controlled by JFD Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - JFD Limited
is controlled by James Fisher Marine Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - James Fisher Marine Services Limited
is controlled by James Fisher Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31 · source: Companies House PSC register - James Fisher Holdings UK Limited
is controlled by James Fisher Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register - James Fisher Holdings Limited
is controlled by James Fisher and Sons Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 · source: Companies House PSC register
Ultimately controlled by James Fisher and Sons Public Limited Company.
49 other companies in this group
- Scottish Navigation Company Limited
- Osiris Marine Services Limited
- Fender Care Limited
- SC487100
- JF Overseas Limited
- James Fisher Holdings Limited
- Fender Care Marine Services Group Limited
- James Fisher and Sons (Seafloor Dynamex) Limited
- James Fisher MFE Limited
- 05592106
- Buchan Technical Services Limited
- SC163072
- James Fisher Asset Information Services Limited
- James Fisher Holdings UK Limited
- JCM Scotload LTD
- James Fisher Everard Limited
- James Fisher Offshore Limited
- James Fisher Subtech Group Limited
- Fender Care Marine Solutions Limited
- Hughes SUB Surface Engineering Limited
- Cattedown Wharves Limited
- James Fisher Properties TWO Limited
- James Fisher Rumic Limited
- Integrated Mooring Solutions Limited
- James Fisher (Shipping Services) Limited
- James Fisher Defence Limited
- SC177590
- SC311436
- James Fisher AIR Supply Norway Limited
- Eurotestconsult UK LTD
- Fender Care Marine LTD
- James Fisher Fender Care Limited
- F.T.Everard & Sons Limited
- F.T. Everard Shipping Limited
- James Fisher Properties Limited
- JFD Limited
- James Fisher Subsea Limited
- SC303062
- Scantech Offshore Limited
- James Fisher (Crewing Services) Limited
- James Fisher Marine Services Limited
- 07240833
- James Fisher Tankships Holdings Limited
- James Fisher (Aberdeen) Limited
- SC289790
- Hughes Marine Engineering Limited
- Electricity Distribution Services Limited
- SC288343
- James Fisher and Sons Public Limited Company
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.
2 directors on the board
- Heather Nisbet Director · appointed 2025
- David Lindsay Cunningham Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- David Lindsay Cunningham Director · appointed 2025
Portfolio (1)
- Heather Nisbet 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC390704
- Status
- Active
- Type
- Private Limited Company
- 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