Chubb Fire Limited
Company 00134210 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Graeme White Director · appointed 2023
- Craig Alexander Forbes Director · appointed 2017
6.3y median 6.3y
average tenure
9.2y
longest tenure
Directors past 6 years
- Craig Alexander Forbes Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Andrew Graeme White Director · appointed 2023
- Craig Alexander Forbes Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 14Finance 2Construction 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chubb International Holdings Limited 2 shared directors
- Chubb Fire & Security Limited 2 shared directors
- Chubb Group Limited 2 shared directors
- Chubb Group Properties Limited 2 shared directors
- Chubb Group (International) Limited 2 shared directors
- Chubb Group Security Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00134210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1914 |
| Address | CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
84250 - Fire service activities
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chubb Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 - Chubb Group Security Limited ceased 2017-10-11
25-50% shares, 25-50% voting · notified 2016-08-22 - Matlock Holdings LTD ceased 2021-07-06
75-100% shares, 75-100% voting · notified 2019-05-07
Officers (39)
- Laura Wilcock Secretary · appointed 2023
- Andrew Graeme White Director · appointed 2023
- Craig Alexander Forbes Director · appointed 2017
Show 36 former officers
- Alastair Reynolds Director · appointed 2015 · resigned 2016
- Anthony Brennan Director · appointed 2012 · resigned 2022
- Robert Sadler Director · appointed 2011 · resigned 2013
- Neil Taylor Director · appointed 2009 · resigned 2011
- Chubb Management Services LTD Corporate-director · appointed 2009 · resigned 2023
- Brian Harlowe Lindroth Director · appointed 2009 · resigned 2011
- Juan Mogollon Director · appointed 2009 · resigned 2009
- Robert John Sloss Secretary · appointed 2009 · resigned 2023
- Michael Gebert Director · appointed 2007 · resigned 2009
- Colin Andrew Stevenson Director · appointed 2007 · resigned 2009
- Eric Patry Director · appointed 2006 · resigned 2007
- Robert William Sadler Secretary · appointed 2006 · resigned 2009
- Dominique Tamborini Director · appointed 2006 · resigned 2007
- Nora Elizabeth Lafreniere Secretary · appointed 2005 · resigned 2006
- Richard Jenkin Evans Director · appointed 2005 · resigned 2006
- Philippe Robert Francis Mauguy Director · appointed 2004 · resigned 2009
- William Darryl Hughes Director · appointed 2003 · resigned 2006
- Dionne Cooper Secretary · appointed 2003 · resigned 2005
- Arthur James Birchall Secretary · appointed 2001 · resigned 2003
- Stephen John Mundy Director · appointed 2001 · resigned 2005
- Mark Dingad Davies Director · appointed 2001 · resigned 2003
- Robert Christopher Hill Secretary · appointed 2000 · resigned 2001
- Simon John Hall Director · appointed 1999 · resigned 2000
- Malcolm Stratton Secretary · appointed 1997 · resigned 2000
- Chubb Management Services Limited Corporate-director · appointed 1997 · resigned 2006
- Westminster Securities Limited Corporate-director · appointed 1997 · resigned 2006
- Stephen Allison Director · appointed 1996 · resigned 1999
- John Robert Spencer Director · appointed 1993 · resigned 2004
- Robert James Bell Director · resigned 1997
- David Clifford Almey Bonnett Director · resigned 2000
- David Whittaker Secretary · resigned 1997
- Anthony Frank Marshall Director · resigned 1997
- Michael O'Neill Director · resigned 1996
- David James Peacock Director · resigned 1997
- Reginald Robert Key Director · resigned 2000
- Barry Stephen Henley Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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