JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
- 70100Activities of head offices
Opportunity 70/100 (strong), bankability 52/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 19 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
Refinance opportunity
116 live charges · 19 lenders · oldest 46.4y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 46.4 years old — likely at or near maturity.
- · 19 lenders named — inter-creditor friction likely.
- · Legal-friction score 63/100 (high).
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 auditors
- • 1 auditors
- • 1 confirmation-statement
- • 1 mortgage
- • 4 officers
- • 1 auditors
- • 1 confirmation-statement
Corporate timeline (307 events)Click to expand
- 2026-05-06📄auditors-resignation-companyauditors · AUD
- 2026-03-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-10🔒Charge registered #117Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
- 2026-02-06📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-02-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-02-04➕MATTHEWS, Ben appointedsecretary
- 2026-02-04➖AFFORD, Helen Louise resignedsecretary
- 2026-01-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2026-01-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-07➕AFFORD, Helen Louise appointedsecretary
- 2026-01-07➖HAMES, Victoria Elizabeth resignedsecretary
- 2025-09-29📄capital-allotment-sharescapital · SH01
- 2025-07-16📄resolutionresolution · RESOLUTIONS
- 2025-07-14📄accounts-with-accounts-type-groupaccounts · AA
- 2025-01-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-01-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-01-23➖BAUER, Jean-Francois Jacques Claude resignedsecretary
- 2025-01-23➕HAMES, Victoria Elizabeth appointedsecretary
- 2024-11-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-21📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-21🔓Charge satisfied #115
- 2024-11-21🔓Charge satisfied #114
- 2024-09-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-09-18🔒Charge registered #116Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
- 2024-08-02📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-08-01➕BAUER, Jean-Francois Jacques Claude appointedsecretary
- 2024-08-01➖MORGAN, Meirion Richard resignedsecretary
- 2024-08-01➕BAUER, Jean-Francois Jacques Claude appointeddirector
- 2024-08-01➖BAUER, Jean-Francois Jacques Claude resigneddirector
- 2024-07-01📄resolutionresolution · RESOLUTIONS
- 2024-06-14📄accounts-with-accounts-type-groupaccounts · AA
- 2024-06-14📄resolutionresolution · RESOLUTIONS
- 2024-05-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-30➖COMISKEY, Aedamar Ita resigneddirector
- 2024-03-01➕JASTRAM, Shian Vanessa appointeddirector
- 2023-12-01➕HAYZEN-SMITH, Karen Veronica appointeddirector
- 2023-12-01➖KENNEDY, Duncan resigneddirector
- 2023-07-06🔒Charge registered #115Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
- 2023-06-06🔒Charge registered #114Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
- 2023-03-21🔓Charge satisfied #113
- 2023-02-06🔒Charge registered #113Lender: Barclays Bank PLC
- 2023-01-01➕MORGAN, Meirion Richard appointedsecretary
- 2022-12-31➖SPEIRS, Peter Alexander resignedsecretary
- 2022-09-05➕VERNET, Jean Bernard appointeddirector
- 2022-09-05➖O'LIONAIRD, Eoghan Pol resigneddirector
- 2022-09-01➖MARSH, James Henry John resignedsecretary
- 2022-09-01➕SPEIRS, Peter Alexander appointedsecretary
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
2 med · 1 lowMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: AFFORD, Helen Louise resigned 2026-02-04; HAMES, Victoria Elizabeth resigned 2026-01-07
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (9 active · 45 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Trustee | A registered charge | — | 10/03/2026 | — | |
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Trustee | A registered charge | — | 18/09/2024 | — | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | A registered charge | — | 06/07/2023 | 21/11/2024 | |
| satisfied | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Trustee | A registered charge | — | 06/06/2023 | 21/11/2024 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 06/02/2023 | 21/03/2023 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Deed of assignment of an inter-company loan agreement | 1 property | 17/10/2007 | 03/02/2012 | |
| satisfied | HSBC Hsbc Bank PLC | Mortgage | 1 property | 21/12/2005 | 11/06/2011 | |
| satisfied | HSBC Hsbc Bank PLC | A deed of covenant | 1 property | 21/12/2005 | 11/06/2011 | |
| satisfied | HSBC Hsbc Bank PLC | Deed of covenant | 1 property | 21/12/2005 | 11/06/2011 | |
| satisfied | HSBC Hsbc Bank PLC | Deed 0F covenant | 1 property | 21/12/2005 | 11/06/2011 | |
| satisfied | HSBC Hsbc Bank PLC | Mortgage | 1 property | 21/12/2005 | 11/06/2011 | |
| satisfied | HSBC Hsbc Bank PLC | Mortgage | 1 property | 21/12/2005 | 11/06/2011 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Collateral deposit account charge | 1 property | 14/04/2003 | 20/02/2009 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Collateral deposit account charge | 1 property | 31/03/2003 | 20/02/2009 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Collateral deposit account charge | 1 property | 20/12/2002 | 20/02/2009 | |
| satisfied | HSBC Hsbc Bank PLC | A guarantee and indemnity in respect of obligations of james fisher (logistics) limited (the "borrower") | 2 properties | 18/10/2001 | 20/02/2009 | |
| satisfied | Midland Bank Midland Bank PLC | Agreement supplemental to a loan agreement dated 5TH december 1996 issued by the company | 1 property | 03/02/1998 | 11/06/2011 | |
| satisfied | Midland Bank Midland Bank PLC | Agreement supplemental to a loan agreement dated 5TH decemberv 1996 | 1 property | 28/11/1997 | 11/06/2011 | |
| satisfied | Midland Bank Midland Bank PLC | Facility agreememnt | 1 property | 28/11/1997 | 20/02/2009 | |
| satisfied | Midland Bank Midland Bank PLC | Agreement supplemental to loan facility agreement dated 30TH december 1996 | 1 property | 28/11/1997 | 20/02/2009 | |
| satisfied | Midland Bank Midland Bank PLC | Deed (supplemental to an amended and restated loan facility agreement dated 19TH january 1994) | 1 property | 29/10/1997 | 20/02/2009 | |
| satisfied | The Peninsular and Oriental Steam Navigation Company | Deed of covenant | 1 property | 15/05/1997 | 22/09/1999 | |
| satisfied | The Peninsular and Oriental Steam Navigation Company | Mortgage to secure account current | 1 property | 15/05/1997 | 22/09/1999 | |
| satisfied | Midland Bank Midland Bank PLC | Assignment of time charter | 1 property | 30/12/1996 | 29/12/1997 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenants | 1 property | 30/12/1996 | 29/12/1997 | |
| satisfied | Midland Bank Midland Bank PLC | Fourth priority ship mortgage | 1 property | 30/12/1996 | 29/12/1997 | |
| satisfied | Midland Bank Midland Bank PLC | Loan facility agreement | 1 property | 30/12/1996 | 20/02/2009 | |
| satisfied | The Peninsular and Oriental Steam Navigation Company | Deed of covenant | 2 properties | 30/12/1996 | 13/11/1997 | |
| satisfied | The Peninsular and Oriental Steam Navigation Company | Mortgage | 1 property | 30/12/1996 | 11/11/1997 | |
| satisfied | Midland Bank Midland Bank PLC | Deed (supplemental to an amended and restated loan facility dated 19TH january 1994) | 1 property | 02/12/1996 | 03/01/1998 | |
| satisfied | Midland Bank Midland Bank PLC | Loan facility agreement | 1 property | 02/12/1996 | 03/01/1998 | |
| satisfied | Midland Bank Midland Bank PLC | Deed supplemental to an amended and restated loan facility agreement dated 19TH january 1994 | 1 property | 16/11/1996 | 03/01/1998 | |
| satisfied | Midland Bank Midland Bank PLC | Deed (supplemental to an amended and restated loan facility agreement) | 1 property | 21/03/1996 | 03/01/1998 | |
| satisfied | Midland Bank Midland Bank PLC | Amended and restated loan facility agreement | 1 property | 19/01/1994 | 03/01/1998 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenants | 1 property | 02/09/1993 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | First priority british statutory mortgage | 1 property | 02/09/1993 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | General assignment | 1 property | 02/09/1993 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | First priority statutory ship mortgage | 1 property | 14/07/1993 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Guarantee and indemnity | 1 property | 14/07/1993 | 18/11/1997 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenants | 1 property | 09/07/1993 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | General assignment | 1 property | 09/07/1993 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Loan agreement | 1 property | 01/07/1993 | 03/01/1998 | |
| satisfied | Export Finance and Insurance Corporation | Current account ship mortgage | 1 property | 19/08/1992 | 29/11/1995 | |
| satisfied | Export Finance and Insurance Corporation | Deed of covenants | 1 property | 19/08/1992 | 29/11/1995 | |
| satisfied | Export Finance and Insurance Corporation | Triartite agreement | 1 property | 19/08/1992 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Third priority british statutory mortgage | 1 property | 31/03/1992 | 29/12/1997 | |
| satisfied | Midland Bank Midland Bank PLC | Second priority british statutory mortgage | 1 property | 31/03/1992 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Second priority british statutory mortgage | 1 property | 31/03/1992 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | 2ND priority statutory ship mortgage | 1 property | 04/03/1991 | 29/12/1997 | |
| satisfied | Midland Bank Midland Bank PLC | 1ST priority statutory ship mortgage | 1 property | 04/03/1991 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | 1ST priority statutory ship mortgage | 1 property | 04/03/1991 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenants | 1 property | 04/03/1991 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenants | 1 property | 04/03/1991 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | 1ST priority general assignment | 1 property | 04/03/1991 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | 1ST priority general assignment | 1 property | 04/03/1991 | 29/11/1995 | |
| satisfied | Australian Trade Commission | Assignment of insurances | 1 property | 04/10/1989 | 29/11/1995 | |
| satisfied | Australian Trade Commision | Mortgage | 1 property | 27/09/1989 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | First priority statutory mortgage | 1 property | 26/07/1989 | 22/02/1991 | |
| satisfied | Australian Trade Commissionntrading as Export Finance & Insurance Corporatio | Counterport of an agreement | 1 property | 14/11/1988 | 29/11/1995 | |
| satisfied | Midland Bank Midland Bank PLC | Statutory mortgage | 1 property | 30/04/1988 | 29/12/1997 | |
| satisfied | Midland Bank Midland Bank PLC | Loan agreement | 1 property | 30/04/1986 | 03/01/1998 | |
| satisfied | Midland Bank Midland Bank PLC | Assignment | 1 property | 30/04/1986 | 29/12/1997 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenants | 1 property | 30/04/1986 | 29/12/1997 | |
| satisfied | Midland Bank Midland Bank PLC | General assignment | 1 property | 30/04/1986 | 03/01/1998 | |
| satisfied | Midland Bank Midland Bank PLC | Deed of covenants | 1 property | 30/04/1986 | 03/01/1998 | |
| satisfied | Midland Bank Midland Bank PLC | Letter | 1 property | 30/04/1986 | 04/11/1987 | |
| satisfied | Midland Bank Midland Bank PLC | Assignment | 1 property | 30/04/1986 | 18/11/1997 | |
| satisfied | Midland Bank Midland Bank PLC | Statutory mortgage | 1 property | 30/04/1986 | 18/11/1997 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 30/04/1986 | 29/10/1988 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 30/04/1986 | 18/11/1997 | |
| satisfied | Midland Bank Midland Bank PLC | Legal charge | 1 property | 30/04/1986 | 29/11/1995 | |
| outstanding | Barclays County Bank Limited / National Westminster Bank Public Limited Company / Barclays Bank PLC | Ships mortgage | 1 property | 04/02/1986 | — | |
| outstanding | Barclays National Westminster Bank Public Limited Company / Barclays Bank PLC / County Bank Limited. | Ships mortgage | 1 property | 04/02/1986 | — | |
| outstanding | Barclays County Bank Limited. / National Westminster Bank Public Limited Company / Barclays Bank PLC | Ships mortgage | 1 property | 04/02/1986 | — | |
| outstanding | National Westminster Bank Public Company. National Westminster Bank Public Limited Company. | Ships mortgage | 1 property | 03/02/1986 | — | |
| outstanding | National Westminster Bank Public Company. National Westminster Bank Public Limited Company. | Ships mortgage | 1 property | 03/02/1986 | — | |
| outstanding | Barclays County Bank Limited. / National Westminster Bank Public Limited Company / Barclays Bank PLC | Ship mortgage | 1 property | 03/02/1986 | — | |
| outstanding | National Westminster Bank Public Company. National Westminster Bank Public Limited Company. | Ship mortgage | 1 property | 03/02/1986 | — | |
| outstanding | National Westminster Bank Public Company. National Westminster Bank Public Limited Company. | Assignment | 1 property | 10/01/1986 | — | |
| outstanding | National Westminster Bank Public Company. National Westminster Bank Public Limited Company. | Deed of covenant | 1 property | 10/01/1986 | — | |
| outstanding | National Westminster Bank Public Company. National Westminster Bank Public Limited Company. | Mortgage | 1 property | 10/01/1986 | — | |
| outstanding | Barclays Barclays Bank PLC | Deed of covenants | 1 property | 07/01/1986 | — | |
| outstanding | Barclays Barclays Bank PLC | Mortgage | 1 property | 07/01/1986 | — | |
| outstanding | Barclays Barclays Bank PLC | Deed of covenants | 1 property | 07/01/1986 | — | |
| outstanding | Barclays Barclays Bank PLC | Mortgage | 1 property | 07/01/1986 | — | |
| outstanding | Barclays Barclays Bank PLC | Deed of covenants | 1 property | 23/12/1985 | — | |
| outstanding | Barclays Barclays Bank PLC | Mortgage | 1 property | 23/12/1985 | — | |
| outstanding | Barclays Barclays Bank PLC | Deed of covenants | 1 property | 23/12/1985 | — | |
| outstanding | Barclays Barclays Bank PLC | Mortgage | 1 property | 23/12/1985 | — | |
| outstanding | Barclays Barclays Bank PLC | Deed of covenants | 1 property | 23/12/1985 | — | |
| outstanding | Barclays Barclays Bank PLC | Mortgage | 1 property | 23/12/1985 | — | |
| satisfied | Cobroad Investments and County Bank . Cobroad Investments and County Bank Limited. | Deed of covenant | 1 property | 19/09/1985 | 04/11/1987 | |
| outstanding | Cobroad Investments and County Bank . Cobroad Investments and County Bank Limited. | Statutory mortgage | 1 property | 19/09/1985 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Statutory mortgage | 1 property | 08/02/1985 | 04/11/1987 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Deed of covenant | 1 property | 08/02/1985 | — | |
| outstanding | The Secretary at State for Trade and Industry | Shipowners agreement | 1 property | 08/02/1985 | — | |
| satisfied | Barclays Barclays Bank PLC | Assignment of charter | 1 property | 02/08/1984 | 04/11/1987 | |
| outstanding | National Westminster Bank National Westminster Bank PLC | Deed of covenant | 1 property | 10/01/1983 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | First priority ship mortgage | 1 property | 10/01/1983 | — | |
| outstanding | National Westminster Bank Public Company National Westminster Bank Public Limited Company | Deed of covenant | 2 properties | 06/08/1982 | — | |
| outstanding | National Westminster Bank Public Company National Westminster Bank Public Limited Company | First priority statutory mortgage | 1 property | 06/08/1982 | — | |
| satisfied | Barclays Barclays Bank PLC | Deed of covenant | 1 property | 29/06/1982 | 04/11/1987 | |
| satisfied | Barclays Barclays Bank PLC | Mortgage | 1 property | 29/06/1982 | 04/11/1987 | |
| outstanding | Barclays Barclays Bank PLC | Deed of covenant | 1 property | 29/06/1982 | — | |
| outstanding | Barclays Barclays Bank PLC | Mortgage | 1 property | 29/06/1982 | — | |
| outstanding | Barclays Barclays Bank PLC | Deed of covenant | 1 property | 29/06/1982 | — | |
| outstanding | Barclays Barclays Bank PLC | Mortgage | 1 property | 29/06/1982 | — | |
| outstanding | Barclays Barclays Bank PLC | Deed of covenant | 1 property | 29/06/1982 | — | |
| outstanding | Barclays Barclays Bank PLC | Mortgage | 1 property | 29/06/1982 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Agreement | 1 property | 17/09/1981 | 04/11/1987 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Charge | 1 property | 17/09/1981 | 04/11/1987 | |
| outstanding | Barclays Barclays Bank PLC | Deed of covenant was registered pursuant to an order of court dated 4/8/81 | 1 property | 23/02/1981 | — | |
| outstanding | Barclays Barclays Bank PLC | Statutory mortgage was registered pursuant to an order of court dated 4/8/81 | 1 property | 23/02/1981 | — | |
| outstanding | Barclays Barclays Bank PLC | Deed of covenant | 1 property | 08/08/1980 | — | |
| outstanding | Barclays Barclays Bank PLC | Statutory mortgage | 1 property | 08/08/1980 | — | |
| outstanding | Aktieselskabet Dan S/K Skibsfinansiering. | Deed & assignment | 1 property | 24/12/1979 | — |