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Company

Fires Number 1 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fires Number 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Johannes Cornelis Adrianus Maria Rijnen 2023-2025 Director View profile
  2. Karen Boswell 2020-2023 Director View profile
  3. Simon Charles Oliver 2016-2024 Director View profile
  4. Jan-Feie Zwiers 2012-2020 Director View profile
  5. Paul Thomas Moss 2012-2016 Director View profile
  6. Robert Leslie Nash 2008-2012 Director View profile
  7. Malcolm Stratton 2007-2008 Director View profile
  8. John Mcfaull 2004-2012 Director View profile
  9. Adrian Egerton Darling 2004-2012 Director View profile
  10. Newmond Management Services Limited 2002-2004 Corporate-director View profile
  11. Newmond Administration Limited 2002-2004 Corporate-director View profile
  12. Martin Leslie Smith 2001-2002 Director View profile
  13. William Anthony Byrne 1999-2004 Director View profile
  14. Andrew Shaun Wakelin 1997-2000 Director View profile
  15. Mark John Edwards 1996-2002 Director View profile
  16. Michael Thomas Davies 1996-2002 Director View profile
  17. Christopher John Chapman 1996-2004 Director View profile
  18. Stephen Everitt 1995-2004 Director View profile
  19. David Peter Goddard 1995-2002 Director View profile
  20. Nicholas Shaun Sloane 1994-1999 Director View profile
  21. Brian Mark Stringer 1994-1995 Director View profile
  22. Kenneth Michael Sharp 1994 Director View profile
  23. Ian Harding 1993 Director View profile
  24. Chubb Management Services Limited 1996 Corporate-director View profile
  25. Robert Arnold Moulder 1993 Director View profile
  26. Graham Maurice Leeke 1997 Director View profile
  27. Westminster Securities Limited 1996 Corporate-director View profile
  28. John Leslie Beaumont 1995 Director View profile
  29. Vikki Hall 2021-2024 Secretary View profile
  30. Tanya Russell 2019-2021 Secretary View profile
  31. Karen Dawn Roberts 2008-2019 Secretary View profile
  32. Sarah Caroline Bond 2003-2007 Secretary View profile
  33. Tracey Lowe 2002-2003 Secretary View profile
  34. Michael William Perkins 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1965

Ownership

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.

Group

  1. Fires Number 1 Limited is controlled by Baxi Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21 · source: Companies House PSC register

Ultimately controlled by Baxi Holdings Limited.

13 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.

2 directors on the board

1.5y median 1.5y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 8Professional services 6Manufacturing 2

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.

Sources

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

Record details
Company number
00856637
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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