Argus Fire Protection Company Limited
Company 01603845 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.
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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.
1 directors on the board
- Paul Michael Phillips Director · appointed 2024
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.
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
- Mitie Cleaning & Environmental Services Limited 1 shared director
- Mitie Security Limited 1 shared director
- Mitie Landscapes Limited 1 shared director
- Slademain Limited 1 shared director
- Mitie Aviation Security Limited 1 shared director
- Linx International Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01603845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1981 |
| 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)
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.
- Joanna Susan Woodings ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Carolyn Joy Bate ceased 2016-04-06
appoints directors · notified 2016-04-06 - Herbert William Bate ceased 2016-04-06
appoints directors · notified 2016-04-06 - Slademain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Paul Michael Phillips Director · appointed 2024
Show 14 former officers
- Kate Louise Hall Director · appointed 2023 · resigned 2024
- Jamie William Howard Humphries Director · appointed 2023 · resigned 2024
- Benjamin David Smith Director · appointed 2023 · resigned 2024
- John Gormley Director · appointed 2022 · resigned 2024
- Matthew David Gwynne Director · appointed 2016 · resigned 2019
- Richard John Allen Director · appointed 2006 · resigned 2020
- Simon Woodings Director · appointed 2005 · resigned 2024
- Timothy John Dimmick Director · appointed 2005 · resigned 2006
- Carl Anthony Turner Director · appointed 2005 · resigned 2020
- Matthew John Lincoln Director · appointed 2001 · resigned 2024
- Peter Lionel Speer Director · appointed 1993 · resigned 2004
- Carolyn Joy Bate Secretary · resigned 2023
- Martin Donovan Hartley Director · resigned 2015
- Herbert William Bate Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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