Fire & Security (Group) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarlowe 2016 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 118343519People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 18 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
PY
Peter Hugo YoungCurrent director
Appointed 2025-08-04 · 1 yr · Director
Show 18 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
AC
Adam CouncellResigned director
Resigned 2021-10-05 · 3 yrs · Finance Director
RF
Robert FlinnResigned director
Resigned 2020-07-01 · 5 yrs · Director
MA
Matthew AllenResigned secretary
Resigned 2018-07-16 · 5 yrs
MA
Mark AdamsResigned director
Resigned 2018-07-16 · 3 yrs · Finance Director
AD
Alexander DacreResigned director
Resigned 2016-04-01 · 8 yrs · Director
DO
Derek O NeillResigned director
Resigned 2016-04-01 · 2 yrs · Director
AW
Anna WardleResigned director
Resigned 2015-04-02 · 2 yrs · Operations Director
RL
Richard LeeResigned director
Resigned 2015-04-02 · Non Executive Director
PR
Paul RichardsonResigned director
Resigned 2014-12-22 · 3 yrs · Chartered Accountant
JJ
Jennifer JacksonResigned director
Resigned 2014-06-01 · 1 yr · Hr Advisor
JS
James SmithResigned secretary
Resigned 2013-04-10 · 1 yr
CorpPremier Business Advisers LimitedResigned director
Resigned 2011-10-05 · 2 yrs
CorpPremier Business Advisers LtdResigned secretary
Resigned 2006-05-31 · 6 yrs
AW
Anne WithnellResigned secretary
Resigned 2006-05-01
NJ
Nigel JacksonResigned director
Resigned 2006-05-01 · 11 yrs · Accountant
CorpForm 10 Directors Fd LtdResigned director
Resigned 2006-04-24
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active