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Company

Marlowe Fire & Security Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Marlowe Fire & Security Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Jamie Alexander Hitchcock 2024-2025 Director View profile
  2. Robert James Flinn 2020-2026 Director View profile
  3. Mark Andrew Adams 2018-2021 Director View profile
  4. Derek Patrick O'Neill 2016-2019 Director View profile
  5. Alexander Peter Dacre 2016-2024 Director View profile
  6. Anna Wardle 2015-2018 Director View profile
  7. Paul Richardson 2014-2018 Director View profile
  8. Richard Elliot Michael Lee 2012-2016 Director View profile
  9. Stephen Crossley Kay 2012-2014 Director View profile
  10. Philip Nield 2010-2011 Director View profile
  11. Graham Carter 2009-2011 Director View profile
  12. Elvere LTD 2009-2016 Corporate-director View profile
  13. Michael Douglas Jennings 2008-2010 Director View profile
  14. Patrick John Alistair Tedstone 2008-2008 Director View profile
  15. Anne Jackson 2007-2015 Director View profile
  16. Anne Withnell 2006-2007 Director View profile
  17. Andrew Davies 2005-2014 Director View profile
  18. Stuart Glover 2003-2006 Director View profile
  19. Richard Worswick 1998-2004 Director View profile
  20. Peter James Stark 1998-1999 Director View profile
  21. Andrew Carter 1998-2008 Director View profile
  22. Stephen Bottomley 2012 Director View profile
  23. Douglas Brown Rigg 1996 Director View profile
  24. Ralph Christopher Oldham 1996 Director View profile
  25. Christopher Bone 2023-2025 Secretary View profile
  26. Matthew James Allen 2018-2023 Secretary View profile
  27. Paul Richardson 2015-2016 Secretary View profile
  28. James John Smith 2013-2015 Secretary View profile
  29. Nigel Keith Jackson 1994-2017 Secretary View profile
  30. Paul Joseph Howarth 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/1982

Ownership

Owned by (1) 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.

Group

  1. Marlowe Fire & Security Group Limited is controlled by Fire & Security (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Fire & Security (Group) Limited is controlled by Marlowe 2016 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  3. Marlowe 2016 Limited is controlled by Marlowe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 · source: Companies House PSC register
  4. Marlowe Limited is controlled by Michael Ashcroft
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-06-26 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

92 other companies in this group

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.

3 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Business services 27Manufacturing 19Professional services 19Construction 18Utilities 13Finance 11Other services 9Dormant 4

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
01609444
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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