Chubb Fire & Security Limited
Company 00524469 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.
4 directors on the board
- Caroline Ellen Coward Director · appointed 2025
- Andrew Graeme White Director · appointed 2023
- Craig Alexander Forbes Director · appointed 2008
- Gary Moffatt Director · appointed 2025
6.1y median 2.4y
average tenure
18.2y
longest tenure
Directors past 6 years
- Craig Alexander Forbes Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Caroline Ellen Coward Director · appointed 2025
- Andrew Graeme White Director · appointed 2023
- Craig Alexander Forbes Director · appointed 2008
- Gary Moffatt Director · appointed 2025
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 12Business services 4Tech and media 3Finance 2Public administration 2Construction 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
- Mentor Business Systems Limited 3 shared directors
- Chubb International Holdings Limited 2 shared directors
- Chubb Fire Limited 2 shared directors
- Security Monitoring Centres Limited 2 shared directors
- Chubb Group Limited 2 shared directors
- Chubb Group Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00524469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1953 |
| Address | CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN, LANCASHIRE, BB1 2PR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices80200 - Security systems service activities84250 - Fire service activities
Owned by (1) 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 Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02094882
75-100% shares, 75-100% voting · notified 2016-09-20 - Digi Security Limited
75-100% shares, 75-100% voting · notified 2017-04-20 - SC106616
75-100% shares, 75-100% voting · notified 2017-06-12 - Frontline Security Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-22 - Tellivue LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Officers (45)
- Caroline Ellen Coward Director · appointed 2025
- Gary Moffatt Director · appointed 2025
- Andrew Graeme White Director · appointed 2023
- Laura Jayne Wilcock Secretary · appointed 2009
- Craig Alexander Forbes Director · appointed 2008
Show 40 former officers
- Stephen David Dunnagan Director · appointed 2022 · resigned 2025
- Paul W. Grunau Director · appointed 2022 · resigned 2023
- Nigel Pool Director · appointed 2022 · resigned 2023
- Brendan Patrick Mcnulty Director · appointed 2019 · resigned 2023
- Alastair Reynolds Director · appointed 2015 · resigned 2016
- Lindsay Eric Harvey Director · appointed 2014 · resigned 2016
- Alain Rue Director · appointed 2013 · resigned 2014
- Anthony Brennan Director · appointed 2012 · resigned 2022
- Simon Andrew Quillish Director · appointed 2011 · resigned 2015
- Bart Otten Director · appointed 2011 · resigned 2013
- Robert John Sloss Secretary · appointed 2009 · resigned 2023
- David Anthony Bryne Director · appointed 2009 · resigned 2011
- Brian Harlowe Lindroth Director · appointed 2008 · resigned 2011
- Moore, Marie Louise, M Secretary · appointed 2008 · resigned 2009
- Thomas Clive Hayton Director · appointed 2008 · resigned 2009
- Kevin Gordon Mann Director · appointed 2006 · resigned 2006
- Nora Elizabeth Lafreniere Secretary · appointed 2005 · resigned 2008
- David Alan Wear Director · appointed 2005 · resigned 2008
- William Darryl Hughes Director · appointed 2003 · resigned 2009
- Dionne Cooper Secretary · appointed 2003 · resigned 2005
- Arthur James Birchall Secretary · appointed 2001 · resigned 2003
- Mark Dingad Davies Director · appointed 2001 · resigned 2003
- Danna Booyens Strydom Director · appointed 2001 · resigned 2002
- Stephen John Mundy Director · appointed 2001 · resigned 2005
- Robert Christopher Hill Secretary · appointed 2000 · resigned 2001
- Suzanne Elizabeth Kitching Director · appointed 1998 · resigned 2000
- Simon John Hall Director · appointed 1998 · resigned 2000
- John Patrick Smith Director · appointed 1997 · resigned 1998
- Malcolm Stratton Secretary · appointed 1997 · resigned 2000
- Chubb Management Services Limited Corporate-director · appointed 1997 · resigned 2022
- Westminster Securities Limited Corporate-director · appointed 1997 · resigned 2007
- James Rupert Alexander Christie Director · appointed 1996 · resigned 1998
- Christopher Nigel Phillips Director · appointed 1993 · resigned 1996
- Barrie Driscoll Director · resigned 1995
- David Whittaker Secretary · resigned 1997
- Alfred Leslie Atkinson Director · resigned 1994
- Allan Anderson Baxter Director · resigned 1997
- David James Peacock Director · resigned 1997
- Roger Henry Harley Croucher Director · resigned 1997
- John Philip Garner Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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