Warrington Fire Research Centre Limited

Company 01247124 Active

Connected board network

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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.

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.

directors on the board

4.3y median 4.3y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 31Professional services 12Business services 2Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Warrington APT Laboratories Limited 2 shared directors
Certifire Limited 2 shared directors
Warrington Fire Research Group Limited 2 shared directors
Warrington Fire Research Centre (London) Limited 2 shared directors
BM Trada Certification Limited 2 shared directors
Warrington Fire Research Consultants Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01247124
Status	Active
Type	Private Limited Company
Incorporated	03/03/1976
Address	3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Warrington Fire Research Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Donald J. Gogel ceased American
ownership of shares 50-75% as firm voting rights 50-75% as firm right to appoint and remove directors as firm

Officers (16)

Dodds, Jason Grant Director · appointed 2022
Lessimore, Jonathan Keith Director · appointed 2021
Veitch, Robert Graeme Former Director · appointed 2019 · resigned 2021
Conway Maclennan, Neil Former Secretary · appointed 2018 · resigned 2023
Winter, William Thomas Edward Former Director · appointed 2017 · resigned 2022
Bhogaita, Rajesh Prabhashanker Former Director · appointed 2016 · resigned 2019
Stevenson, Alison Leonie Former Director · appointed 2015 · resigned 2017
Thorburn, Anne Former Director · appointed 2011 · resigned 2015
Power, Ian Derek Former Secretary · appointed 2010 · resigned 2016
Rumbles, Grant Former Director · appointed 2008 · resigned 2011
Grime, John Roland Former Secretary · appointed 2006 · resigned 2008
Burnett, Aileen Ethra Murray Former Secretary · appointed 2006 · resigned 2010
Higgins, Gerald Andrew, Mr. Former Director · appointed 2006 · resigned 2008
Shaw, Ralph Joseph Former Secretary · appointed 1998 · resigned 2006
Evans, John Robert Former Secretary · appointed 1995 · resigned 1998
Deakin, Alan Geoffrey Former Director · resigned 2006

Directors and officers on the Companies House record, current and former.

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