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Company · Hampton

The British Fire Protection Systems Association Limited

Activities of other membership organizations n.e.c.

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

Network

The large node is The British Fire Protection Systems Association Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 62

  1. Ian Moore 2021-2026 Director View profile
  2. Derek Gotts 2019-2021 Director View profile
  3. Martin James Duggan 2008-2019 Director View profile
  4. Gary Craig 2005-2008 Director View profile
  5. Philippe Robert Francis Mauguy 2005-2006 Director View profile
  6. Mark Ayton 2005-2008 Director View profile
  7. Jeremy Leslie Parker 2005-2008 Director View profile
  8. William Jonathan Rossiter 2004-2008 Director View profile
  9. William Mark Schlotel 2004-2005 Director View profile
  10. Stephen Paul Mckay 2004-2005 Director View profile
  11. Michael James Wilson 2003-2008 Director View profile
  12. Peter Edwin Moore 2003-2008 Director View profile
  13. Anthony Richard Hanley 2003-2008 Director View profile
  14. Barrie Russell 2002-2008 Director View profile
  15. Robin Charles Edmunds 2002-2005 Director View profile
  16. David Charles Calthorpe 2002-2008 Director View profile
  17. Robin Hamill 2002-2008 Director View profile
  18. Neil Martin Young 2002-2008 Director View profile
  19. Stuart Keith Fisher 2002-2008 Director View profile
  20. Peter Kemp 2002-2006 Director View profile
  21. Gerald William Nolan 2002-2005 Director View profile
  22. Raymond James Hope 2002-2008 Director View profile
  23. Vivian Thomas Jones 2002-2004 Director View profile
  24. Christopher John Watts 2001-2005 Director View profile
  25. John Robert Worboys 2001-2003 Director View profile
  26. Stephen John Eggleton 2000-2001 Director View profile
  27. Keith Leslie Goodall 2000-2004 Director View profile
  28. Richard Hilton Jones 2000-2004 Director View profile
  29. Timothy John Goodman 2000-2002 Director View profile
  30. Michael Peter Hamilton 2000-2008 Director View profile
  31. Steven Charles Mountain 1999-2008 Director View profile
  32. Geoffrey Brown 1999-2002 Director View profile
  33. Michael Albert Troiano Jr 1999-2005 Director View profile
  34. Barry Vaughan Thompson 1999-2002 Director View profile
  35. Trevor Charles Boxer 1998-1999 Director View profile
  36. Peter William Runar Wingard 1998-2002 Director View profile
  37. Paul John Fileman 1997-1998 Director View profile
  38. Angus Jonathan Bertram Stone 1997-2000 Director View profile
  39. Charles Logan Boon 1997-2000 Director View profile
  40. David Anthony Simmonds 1996-2008 Director View profile
  41. David Padraig Coughlan 1996-1997 Director View profile
  42. Martin Lawrence Harvey 1996-2008 Director View profile
  43. John Brian Letts 1996-1997 Director View profile
  44. Leslie Heaviside 1995-2008 Director View profile
  45. Philip Duncan Crawford-Smith 1994-1996 Director View profile
  46. Peter Biggs 1994-1995 Director View profile
  47. Stuart Davies 1994-1999 Director View profile
  48. David Nuttall 1994-1999 Director View profile
  49. David Heeley 1993-1995 Director View profile
  50. Fred Shaw 1996 Director View profile
  51. James Rodney Fowler 1997 Director View profile
  52. Jeffrey John Penny 1994 Director View profile
  53. Kenneth Walter Rouse 1998 Director View profile
  54. Ronald Heggs 1994 Director View profile
  55. Neil Anthony Quinn 2000 Director View profile
  56. Edward Kenneth Gray 1994 Director View profile
  57. David Michael Boughen 2000 Director View profile
  58. Bernard Duncan Drinkall 1994 Director View profile
  59. Brian Henry Ward 2001 Director View profile
  60. David Clifford Almey Bonnett 2006-2008 Secretary View profile
  61. Derek Malcolm Harrington 1998-2021 Secretary View profile
  62. Brendan Gately 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other membership organizations n.e.c.
Incorporated
30/06/1966
Registered office
Hampton

Ownership

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

Group

  1. The British Fire Protection Systems Association Limited is controlled by Donald Mcfarlane
    Evidence
    active significant influence · notified 2021-04-19 · source: Companies House PSC register

Ultimately controlled by Donald Mcfarlane.

1 other company 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.

1 directors on the board

5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
00882552
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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