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Companies/02248663

Fiske PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 1988Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
JH
Mr James Philip Quibell HarrisonIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-17

Source record 117748233
CH
Clive Fiske HarrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-17

Source record 117752199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
TS
Tryphonas StavrouCurrent secretary
Appointed 2020-09-01 · 6 yrs
+1 other
TP
Tony PattisonCurrent director
Appointed 2018-10-01 · 8 yrs · Fund Manager
+5 others
AF
Alexander Fiske HarrisonCurrent director
Appointed 2014-04-14 · 12 yrs · None
+5 others
JH
James HarrisonCurrent director
Appointed 2007-05-24 · 19 yrs · Stockbroker
+4 others
MP
Martin PerrinCurrent director
Appointed 2003-11-01 · 22 yrs · Chartered Accountant
+17 others
Show 20 historical appointments
AA
Amanda AndrewsResigned director
Resigned 2007-05-24 · 8 yrs · Financial Controller
BH
Byron HarrisonResigned director
Resigned 2006-06-01 · 1 yr · Stockbroker
FL
Francis LuchiniResigned secretaryResigned director
Resigned 2005-10-18 · 14 yrs
MA
Michael AllenResigned director
Resigned 2002-11-21 · 5 yrs · Director
PL
Philip LovegroveResigned director
Resigned 2002-06-05 · 3 yrs · Investment Manager
JH
James HarrisonResigned secretary
Resigned 2001-11-02 · 3 yrs
MB
Malcolm BryantResigned directorResigned secretary
Resigned 2001-01-23 · Stockbroker
GM
Geoffrey Maitland SmithResigned director
Resigned 2000-03-14 · 4 yrs · Chartered Accountant
SC
Stephen CockburnResigned director
Resigned 1999-09-23 · 15 yrs · Investment Trust Dir
SE
Sylvia EarpResigned directorResigned secretary
Resigned 1996-08-07 · 4 yrs · Accountant
CorpThe Marquess Of AilesburyResigned director
Resigned 1991-11-07 · 8 yrs · Stockbroker
CP
Charles PhilipsonResigned director
Resigned 1991-11-07 · 5 yrs · Stockbroker
DF
David FitzgeraldResigned director
Resigned 1991-11-07 · 9 yrs · Stockbroker
WS
William ShortResigned directorResigned secretary
Resigned 1991-11-07 · 7 yrs · Stockbroker
CH
Clive HarrisonResigned director
Resigned 1991-11-07 · 32 yrs · Stockbroker
AM
Alan MeechResigned director
Resigned 1991-11-07 · 26 yrs · Stockbroker

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active