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Companies/07060204

James Fisher Defence Limited

Other manufacturing n.e.c. · Barrow-In-Furness

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
James Fisher Marine Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110118727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
RD
Richard DevlinCurrent director
Appointed 2025-09-19 · 1 yr · Defence Director
+1 other
HN
Heather NisbetCurrent director
Appointed 2025-09-19 · 1 yr · Finance Director
+4 others
Show 18 historical appointments
RH
Robert Antony HalesResigned director
Resigned 2025-09-19 · Head Of Defence
PS
Peter SpeirsResigned director
Resigned 2022-10-31 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
AW
Alistair WilsonResigned director
Resigned 2021-02-16 · 3 yrs · Director - Strategy, Sales & Marketing
DG
Daniel GrayResigned director
Resigned 2021-02-16 · 4 yrs · Interim Managing Director/ Operations Di
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
SC
Sarah CaldwellResigned director
Resigned 2019-04-01 · 6 yrs · Finance Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
GC
Giovanni CorbettaResigned director
Resigned 2016-03-21 · 4 yrs · Director
SK
Stuart KilpatrickResigned director
Resigned 2014-12-01 · 6 yrs · Finance Director
NH
Nicholas HenryResigned director
Resigned 2014-12-01 · 4 yrs · Director
BS
Benjamin SharplesResigned director
Resigned 2012-03-15 · 7 yrs · Engineer
JM
John MccarrollResigned director
Resigned 2012-03-15 · 8 yrs · Accountant
AT
Arthur ToddResigned director
Resigned 2009-10-29 · 2 yrs · Director
JV
Jonathan VickResigned secretary
Resigned 2009-10-29 · 6 yrs
SJ
Stewart JeffcoatResigned director
Resigned 2009-10-29 · 2 yrs · Marine Engineer
SH
Simon HarrisResigned director
Resigned 2009-10-29 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active