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Companies/00180834

F.t.everard & Sons Limited

Sea and coastal freight water transport · Barrow-In-Furness

ActiveUnited KingdomIncorporated 1922Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
James Fisher Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-28 · No cessation recorded

Source record 101171353
Show 1 ceased record
James Fisher And Sons Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-28

Source record 91011302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
AD
Archita DattaCurrent director
Appointed 2026-04-20
+4 others
RH
Robert Antony HalesCurrent director
Appointed 2026-04-20
+6 others
Show 30 historical appointments
NK
Nadzeya KernohaResigned director
Resigned 2022-12-31 · 2 yrs · Director
PS
Peter SpeirsResigned director
Resigned 2022-10-31 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
CT
Christina TsochlaResigned director
Resigned 2020-06-02 · 5 yrs · Managing Director
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
SE
Simon EverettResigned director
Resigned 2019-09-20 · Managing Director
FE
Fiona EverardResigned director
Resigned 2018-12-31 · Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
SK
Stuart KilpatrickResigned director
Resigned 2010-12-01 · 10 yrs · Director
JV
Jonathan VickResigned secretary
Resigned 2010-09-01 · 5 yrs
RB
Richard BurmeisterResigned director
Resigned 2007-09-04 · 11 yrs · Director
TH
Timothy HarrisResigned director
Resigned 2006-12-28 · 5 yrs · Director
JT
Justin TylerResigned secretary
Resigned 2006-12-28 · 3 yrs
NH
Nicholas HenryResigned director
Resigned 2006-12-28 · 12 yrs · Director
MS
Michael ShieldsResigned director
Resigned 2006-12-28 · 3 yrs · Director
EL
Eion LyonsResigned director
Resigned 2006-09-15 · 1 yr · Marine Director
SR
Stephen RoperResigned directorResigned secretary
Resigned 2006-09-15 · 1 yr · Finance Director
JH
Jeffrey HerbertResigned director
Resigned 2002-01-01 · 4 yrs · Director
DT
David TheobaldResigned secretary
Resigned 1995-08-15 · 11 yrs · Company Director
JU
John UrquhartResigned director
Resigned 1994-04-05 · 13 yrs · Company Director
AB
Alan BraunerResigned director
Resigned 1993-11-01 · 13 yrs · Consultant
DP
David PlastowResigned director
Resigned 1991-04-22 · 10 yrs · Chairman And Chief Executive
RS
Rosemary ShottonResigned director
Resigned 1991-04-05 · 15 yrs · Director Of Companies
RM
Reginald MitchellResigned secretary
Resigned 1991-04-05 · 2 yrs
FE
Frederick EverardResigned director
Resigned 1991-04-05 · 15 yrs · Commercial Director
WE
William EverardResigned director
Resigned 1991-04-05 · 16 yrs · Naval Architect
EC
Ethel CasebowResigned director
Resigned 1991-04-05 · 8 yrs · Director Of Companies

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active