Marlowe Fire & Security Group Limited
Company 01609444 Active
Connected board network
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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 (BBC) 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 | 01609444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1982 |
| 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 (1)
- Fire & Security (Group) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Peter John Goddard Dickinson Director · appointed 2025
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Show 30 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
- Matthew James Allen Secretary · appointed 2018 · resigned 2023
- Mark Andrew Adams Director · appointed 2018 · resigned 2021
- Derek Patrick O'Neill Director · appointed 2016 · resigned 2019
- Alexander Peter Dacre Director · appointed 2016 · resigned 2024
- Anna Wardle Director · appointed 2015 · resigned 2018
- Paul Richardson Secretary · appointed 2015 · resigned 2016
- Paul Richardson Director · appointed 2014 · resigned 2018
- James John Smith Secretary · appointed 2013 · resigned 2015
- Richard Elliot Michael Lee Director · appointed 2012 · resigned 2016
- Stephen Crossley Kay Director · appointed 2012 · resigned 2014
- Philip Nield Director · appointed 2010 · resigned 2011
- Graham Carter Director · appointed 2009 · resigned 2011
- Elvere LTD Corporate-director · appointed 2009 · resigned 2016
- Michael Douglas Jennings Director · appointed 2008 · resigned 2010
- Patrick John Alistair Tedstone Director · appointed 2008 · resigned 2008
- Anne Jackson Director · appointed 2007 · resigned 2015
- Anne Withnell Director · appointed 2006 · resigned 2007
- Andrew Davies Director · appointed 2005 · resigned 2014
- Stuart Glover Director · appointed 2003 · resigned 2006
- Richard Worswick Director · appointed 1998 · resigned 2004
- Peter James Stark Director · appointed 1998 · resigned 1999
- Andrew Carter Director · appointed 1998 · resigned 2008
- Nigel Keith Jackson Secretary · appointed 1994 · resigned 2017
- Stephen Bottomley Director · resigned 2012
- Douglas Brown Rigg Director · resigned 1996
- Paul Joseph Howarth Secretary · resigned 2009
- Ralph Christopher Oldham Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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