FISH BROTHERS GROUP LIMITED
FISH BROTHERS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00081027, and its current status with Companies House is active. The company was incorporated on 20 May 1904 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for FISH BROTHERS GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for FISH BROTHERS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is R J FISH, holding 11.9% — the largest recorded stake — followed by S NEAL at 11.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 67 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| R J FISH | 11.9% | Companies House | |
| S NEAL | 11.4% | Companies House | |
| R A STAFFORD | 6.9% | Companies House | |
| R C FISH | 4.3% | Companies House | |
| D C FISH | 4.3% | Companies House |
Officers
5
Three of the 5 officer records shown for FISH BROTHERS GROUP LIMITED are current appointments, filed with Companies House. Stephen Dexter (appointed 1992-12-30), Susan Neal (appointed 2008-08-15) and Richard Fish (appointed 2008-08-15) all serve as Director. The remaining 2 records shown (Samantha Hansard and Peter Coleman) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FISH BROTHERS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FISH BROTHERS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FISH BROTHERS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FISH BROTHERS GROUP LIMITED?
Five shareholders are currently on record for FISH BROTHERS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is R J FISH, holding 11.9% — the largest recorded stake — followed by S NEAL at 11.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is FISH BROTHERS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FISH BROTHERS GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FISH BROTHERS GROUP LIMITED have on record?
5 shareholders are shown on record for FISH BROTHERS GROUP LIMITED. The register reports 67 in total; only the top 5 by holding are shown here.
What is FISH BROTHERS GROUP LIMITED's company registration number?
FISH BROTHERS GROUP LIMITED's registration number is 00081027, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FISH BROTHERS GROUP LIMITED still an active company?
FISH BROTHERS GROUP LIMITED's status on Companies House is listed as active.
When was FISH BROTHERS GROUP LIMITED incorporated?
FISH BROTHERS GROUP LIMITED was incorporated on 20 May 1904, according to Companies House.
What is FISH BROTHERS GROUP LIMITED's registered address?
The registered address on file for FISH BROTHERS GROUP LIMITED is LONDON, United Kingdom.
What legal structure is FISH BROTHERS GROUP LIMITED registered as?
FISH BROTHERS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FISH BROTHERS GROUP LIMITED?
Three of the 5 officer records shown for FISH BROTHERS GROUP LIMITED are current appointments, filed with Companies House. Stephen Dexter (appointed 1992-12-30), Susan Neal (appointed 2008-08-15) and Richard Fish (appointed 2008-08-15) all serve as Director. The remaining 2 records shown (Samantha Hansard and Peter Coleman) are former appointments that have since been resigned. Management authority at FISH BROTHERS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FISH BROTHERS GROUP LIMITED have a parent company or subsidiaries?
FISH BROTHERS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to FISH BROTHERS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FISH BROTHERS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FISH BROTHERS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FISH BROTHERS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.