GB · Companies House · Ownership structure
T A FISHER & SONS LIMITED
Company number 02582252 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
T A FISHER & SONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in T A FISHER & SONS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02582252
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 February 1991
- Registered office
- Reading
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings; Construction of domestic buildings; Other letting and operating of own or leased real estate
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
T A FISHER & SONS LIMITED's ownership
- T A FISHER & SONS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls T A FISHER & SONS LIMITED
T A FISHER & SONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| T A Fisher (Holdings) Limited | Shares: 75% or more | 6 April 2016 | Company · Limited Company · United Kingdom · number 765796 |
Holdings · 1 layer
What T A FISHER & SONS LIMITED holds
UK companies whose latest confirmation statement lists T A FISHER & SONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by T A FISHER & SONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| SYMEON PLACE RESIDENTS MANAGEMENT COMPANY TWO LIMITED Company 06422908 | Active | — | 2 | A ORDINARY | 9 November 2022 |
Officers · 6 current
Who runs T A FISHER & SONS LIMITED
T A FISHER & SONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 7 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FISHER, John Hubert | Secretary | 30 June 2006 | British | — |
| CHAPMAN, Alexander David | Director | 1 May 2022 | British | England |
| DAVIES, Stephen John | Director | 1 May 2022 | British | England |
| FISHER, John Hubert | Director | 25 February 1991 | British | United Kingdom |
| MAYES, Duncan Paul | Director | 1 November 2011 | British | England |
| PEYCKE, David Jonathan | Director | 1 October 2026 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLETT, Peter Geoffrey | Secretary | 1 April 2003 | 30 June 2006 |
| STEWART, Miriam Rhoda | Secretary | 25 February 1991 | 31 March 2003 |
| FISHER, Keith Hubert | Director | 25 February 1991 | 26 June 2024 |
| HARWOOD, Carol Jane | Director | 1 January 2006 | 30 September 2013 |
| LAWSON, Joseph Kenneth | Director | 1 May 1991 | 22 April 2005 |
| LAWSON, Peter Michael | Director | 1 May 1991 | 22 April 2005 |
| PRICE, Robert Edward | Director | 1 June 2000 | 24 July 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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