S.h. Fiske Limited
Private Limited Company · St. Austell
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedEB
The Honourable Evelyn Arthur Hugh BoscawenIndividual
Significant influence or control
Notified 2026-01-30 · No cessation recorded
Source record 162014935R.H. Fibreboard Containers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-31 · No cessation recorded
Source record 156309158Show 2 ceased records
RJ
Mr Richard Herbert JarrattIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-03-31
Source record 157049921NT
Mr Nicholas Paul ThompsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-03-31
Source record 157050271People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
NH
Nathan Edward Stuart HeathResigned director
Resigned 2025-09-29 · Chief Financial Officer
SG
Stephen GabellResigned director
Resigned 2023-05-04 · 2 yrs · Director
SB
Sean BaxterResigned director
Resigned 2023-05-04 · 3 yrs · Director
LM
Lucy MorrisResigned director
Resigned 2023-03-31 · Operations Director
SE
Simon EllisonResigned director
Resigned 2023-03-31 · 1 yr · Finance Director
HG
Helen GeorgeResigned director
Resigned 2000-12-11 · 22 yrs · Software Developer
AJ
Resigned 2000-12-11 · 22 yrs · Chartered Accountant
PH
Peter HoldenResigned director
Resigned 2000-12-11 · 3 yrs · Co Director
FJ
Frank JarrattResigned director
Resigned 1992-01-31 · 5 yrs · Director
RJ
Richard JarrattResigned director
Resigned 1992-01-31 · 31 yrs · Director
SJ
Resigned 1992-01-31 · 31 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active