Marlowe Fire & Security (BBC) Limited
Company 01454397 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marlowe Fire & Security Group Limited 3 shared directors
- Morgan Fire Protection Limited 3 shared directors
- Fire Alarm Fabrication Services Limited 3 shared directors
- Merryweather & Sons LTD 3 shared directors
- Marlowe Fire & Security Limited 3 shared directors
- MJ Fire Safety LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01454397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1979 |
| Address | LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Marlowe Fire & Security Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas Edward Copeman ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Peter John Goddard Dickinson Director · appointed 2025
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Show 13 former officers
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Christopher Bone Secretary · appointed 2023 · resigned 2025
- Robert James Flinn Director · appointed 2020 · resigned 2026
- Mark Andrew Adams Director · appointed 2018 · resigned 2021
- Matthew James Allen Secretary · appointed 2018 · resigned 2023
- Derek Patrick O'Neill Director · appointed 2017 · resigned 2019
- Alexander Peter Dacre Director · appointed 2017 · resigned 2024
- Erica Irene Copeman Director · appointed 2013 · resigned 2017
- Martin Keith Church Director · appointed 1992 · resigned 2017
- John Edward Standen Director · resigned 2013
- Frederick Reginald Bushell Secretary · resigned 2006
- Roger Justin Burr Director · resigned 1994
- Nicholas Edward Copeman Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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