British Fire Protection Systems Association Limited(the)
Company 00882552 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Donald Mcfarlane Director · appointed 2021
5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Ian Moore Director · appointed 2021 · resigned 2026
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.
Other services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Fire Extinguishing Trades Association 1 shared director
- Fire Industry Association 1 shared director
Deterministic, from public records.
Company details
| Number | 00882552 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/06/1966 |
| Address | TUDOR HOUSE, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (4) 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.
- Donald Mcfarlane
significant influence · notified 2021-04-19 - confirmed: also a director of this company - Martin James Duggan ceased 2019-09-20
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Derek Malcolm Harrington ceased 2021-04-19
significant influence, significant influence (firm) · notified 2016-04-06 - Ian Moore ceased 2026-05-31
significant influence · notified 2021-04-19 - confirmed: also a director of this company
Officers (64)
- Donald Mcfarlane Secretary · appointed 2021
- Donald Mcfarlane Director · appointed 2021
Show 62 former officers
- Ian Moore Director · appointed 2021 · resigned 2026
- Derek Gotts Director · appointed 2019 · resigned 2021
- Martin James Duggan Director · appointed 2008 · resigned 2019
- David Clifford Almey Bonnett Secretary · appointed 2006 · resigned 2008
- Gary Craig Director · appointed 2005 · resigned 2008
- Philippe Robert Francis Mauguy Director · appointed 2005 · resigned 2006
- Mark Ayton Director · appointed 2005 · resigned 2008
- Jeremy Leslie Parker Director · appointed 2005 · resigned 2008
- William Jonathan Rossiter Director · appointed 2004 · resigned 2008
- William Mark Schlotel Director · appointed 2004 · resigned 2005
- Stephen Paul Mckay Director · appointed 2004 · resigned 2005
- Michael James Wilson Director · appointed 2003 · resigned 2008
- Peter Edwin Moore Director · appointed 2003 · resigned 2008
- Anthony Richard Hanley Director · appointed 2003 · resigned 2008
- Barrie Russell Director · appointed 2002 · resigned 2008
- Robin Charles Edmunds Director · appointed 2002 · resigned 2005
- David Charles Calthorpe Director · appointed 2002 · resigned 2008
- Robin Hamill Director · appointed 2002 · resigned 2008
- Neil Martin Young Director · appointed 2002 · resigned 2008
- Stuart Keith Fisher Director · appointed 2002 · resigned 2008
- Peter Kemp Director · appointed 2002 · resigned 2006
- Gerald William Nolan Director · appointed 2002 · resigned 2005
- Raymond James Hope Director · appointed 2002 · resigned 2008
- Vivian Thomas Jones Director · appointed 2002 · resigned 2004
- Christopher John Watts Director · appointed 2001 · resigned 2005
- John Robert Worboys Director · appointed 2001 · resigned 2003
- Stephen John Eggleton Director · appointed 2000 · resigned 2001
- Keith Leslie Goodall Director · appointed 2000 · resigned 2004
- Richard Hilton Jones Director · appointed 2000 · resigned 2004
- Timothy John Goodman Director · appointed 2000 · resigned 2002
- Michael Peter Hamilton Director · appointed 2000 · resigned 2008
- Steven Charles Mountain Director · appointed 1999 · resigned 2008
- Geoffrey Brown Director · appointed 1999 · resigned 2002
- Michael Albert Troiano Jr Director · appointed 1999 · resigned 2005
- Barry Vaughan Thompson Director · appointed 1999 · resigned 2002
- Derek Malcolm Harrington Secretary · appointed 1998 · resigned 2021
- Trevor Charles Boxer Director · appointed 1998 · resigned 1999
- Peter William Runar Wingard Director · appointed 1998 · resigned 2002
- Paul John Fileman Director · appointed 1997 · resigned 1998
- Angus Jonathan Bertram Stone Director · appointed 1997 · resigned 2000
- Charles Logan Boon Director · appointed 1997 · resigned 2000
- David Anthony Simmonds Director · appointed 1996 · resigned 2008
- David Padraig Coughlan Director · appointed 1996 · resigned 1997
- Martin Lawrence Harvey Director · appointed 1996 · resigned 2008
- John Brian Letts Director · appointed 1996 · resigned 1997
- Leslie Heaviside Director · appointed 1995 · resigned 2008
- Philip Duncan Crawford-Smith Director · appointed 1994 · resigned 1996
- Peter Biggs Director · appointed 1994 · resigned 1995
- Stuart Davies Director · appointed 1994 · resigned 1999
- David Nuttall Director · appointed 1994 · resigned 1999
- David Heeley Director · appointed 1993 · resigned 1995
- Fred Shaw Director · resigned 1996
- James Rodney Fowler Director · resigned 1997
- Jeffrey John Penny Director · resigned 1994
- Brendan Gately Secretary · resigned 2006
- Kenneth Walter Rouse Director · resigned 1998
- Ronald Heggs Director · resigned 1994
- Neil Anthony Quinn Director · resigned 2000
- Edward Kenneth Gray Director · resigned 1994
- David Michael Boughen Director · resigned 2000
- Bernard Duncan Drinkall Director · resigned 1994
- Brian Henry Ward Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record