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Company

Homefire Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Homefire Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Graham Hughes 2010-2015 Director View profile
  2. John Ernest Carden 2010-2010 Director View profile
  3. Graeme Angus Wilson 2010-2018 Director View profile
  4. Peter Scott 2008-2017 Director View profile
  5. Anthony Gerald Hayes 2008-2008 Director View profile
  6. David James Hamilton 2007-2010 Director View profile
  7. Darren Wake 2007-2018 Director View profile
  8. Richard John Barber 2006-2020 Director View profile
  9. Douglas John Kerr 2003-2007 Director View profile
  10. Timothy William Minett 2002-2022 Director View profile
  11. Brian Arthur Williams 2002-2005 Director View profile
  12. Rodney Stoyel 2002-2002 Director View profile
  13. Donna Crawford 2002-2004 Director View profile
  14. Gordon Frank Colenso Banham 1998-2001 Director View profile
  15. Keith Broom 1997-2001 Director View profile
  16. William Fred Clarke 1997-2002 Director View profile
  17. David Edward Foster 1997-2001 Director View profile
  18. Stephen Howarth 1997-2001 Director View profile
  19. Martin Jonathan Bates 1996-1997 Director View profile
  20. Paul Jonathan Chambers 1996-1997 Director View profile
  21. Stephen Higginson 1995-1995 Director View profile
  22. John Clive Izard 1995-1995 Director View profile
  23. George Martin Garrett 1995-1995 Director View profile
  24. Michael Victor Borkett 1995-1997 Director View profile
  25. Philip Linford Hutchinson 1995-1995 Director View profile
  26. Raymond Proctor 1993-1995 Director View profile
  27. John Basil Dudley 1995 Director View profile
  28. David Shennan Houliston 1995 Director View profile
  29. Michael Howard Butler 1993 Director View profile
  30. David Charles Port 1997 Director View profile
  31. Leslie Porter Murray 1995 Director View profile
  32. Alan Taylor 1993 Director View profile
  33. David John Baker 1996 Director View profile
  34. Sharon Armitage 2005-2017 Secretary View profile
  35. Beverley Jayne Bean 1997-2002 Secretary View profile
  36. Linda Frances Seddon 1995-1997 Secretary View profile
  37. John White 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/1955

Ownership

Owned by (2) 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.

  • Julian Paul Vivian Mash ceased 2022-02-14
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
  • Heptagon Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Homefire Group Limited is controlled by Julian Paul Vivian Mash
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2022-02-14 · source: Companies House PSC register

Ultimately controlled by Julian Paul Vivian Mash.

98 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

6 directors on the board

8.2y median 6.6y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Dormant 44Professional services 19Retail and trade 16Manufacturing 14Finance 9Utilities 4Other services 2Education 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00544782
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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