Company · Great Yarmouth
Macron Safety Systems (UK) Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Jennifer Shaw 2023-2025 View profile
- Robert Wade 2019-2024 View profile
- Mark Ayre 2017-2023 View profile
- John Huxtable 2017-2019 View profile
- Anton Bernard Alphonsus 2015-2017 View profile
- Andrew Bowie 2015-2017 View profile
- Christopher Paul Feeney 2012-2017 View profile
- Paul Christopher George Logie 2007-2015 View profile
- Arthur Dennis Lewis 2005-2011 View profile
- Michael Kierdorf 2000-2002 View profile
- Scott Gerhartz 2000-2003 View profile
- Paul Edward Janusz 1999-2016 View profile
- Stephen Joseph Thibault 1999-2000 View profile
- Cheryl Hayward 1999-2005 View profile
- John Clifford Buckley 1998-1999 View profile
- Peter Charles Leonard 1998-1999 View profile
- Hugh Fraser 1998-1998 View profile
- Paul Marsden 1997-1998 View profile
- Christopher Johnson 1997-1998 View profile
- Allister Gordon Langlands 1997-1998 View profile
- Michael Robert Willey 1996-1997 View profile
- William Hadden Carr 1995-1997 View profile
- Thomas Motherwell 1993-1995 View profile
- Neil Patrick Loveday 1992-1997 View profile
- Gerald Thomas Hocking 1997 View profile
- Sir Ian Clark Wood 1997 View profile
- Thomas Knowles 1997 View profile
- Peter James Kemmann-Lane 2005-2007 View profile
- Nigel James Benedict Trodd 2000-2002 View profile
- Colin Lancaster Harrison 1998-1999 View profile
- Graham Good 1998-1998 View profile
- Charles Nicholas Brown 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 09/05/1974
- Registered office
- Great Yarmouth
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.
- Tyco Fire & Integrated Solutions (UK) Limited ceased 2021-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Johnson Controls Building Efficiency UK Limited ceased 2024-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21
Group
- Macron Safety Systems (UK) Limited
is controlled by Tyco Fire & Integrated Solutions (UK) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-12-21 · source: Companies House PSC register - Tyco Fire & Integrated Solutions (UK) Limited
is controlled by Johnson Controls Building Efficiency UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 · source: Companies House PSC register - Johnson Controls Building Efficiency UK Limited
is controlled by Tyco Holdings (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-23 · source: Companies House PSC register
Ultimately controlled by Tyco Holdings (U.K.) Limited.
29 other companies in this group
- Tyco Fire & Integrated Solutions (UK) Limited
- Johnson Controls Capital UK LTD
- Shoppertrak Limited
- ADT Trustees Limited
- 01089423
- Automated Security (Holdings) Limited
- ADT (UK) Holdings Limited
- 08398769
- ADT Finance Limited
- Shepton Holdings Limited
- SC098228
- Johnson Controls Metal Components Birmingham Limited
- First Choice Facilities Limited
- Tyco Fire Products Manufacturing Limited
- 09950862
- E2 Services Limited
- SC063021
- Controlled Electronic Management Systems Limited
- Sensormatic Finance Limited
- 00145906
- Envision Intelligent Solutions Limited
- ADT Fire and Security PLC
- Asset Plus Energy Performance LTD
- Jcbe UK Pension Trustee Limited
- 01388141
- ADT Group Limited
- ADT (UK) Limited
- Johnson Controls Building Efficiency UK Limited
- Tyco Holdings (U.K.) Limited
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
- Mark Richard Ivill Director · appointed 2025
- Christopher James Obern Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Mark Richard Ivill Director · appointed 2025
- Christopher James Obern Director · appointed 2024
Left in the last 12 months
- Jennifer Shaw Director · appointed 2023 · resigned 2025
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.
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
- 01169587
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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