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Company

Firmac Limited

Firmac Limited is an active UK company (number 01840612), incorporated 1984, with 3 current directors including Sven Johan Lars Ynner and Jan Christer Robert Johnsson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Firmac Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Marie Madeleine Hjelmberg 2023-2025 Director View profile
  2. Nadine Marie Firth 1993 Director View profile
  3. Colin Firth 2023 Director View profile
  4. Judith Firth 2023 Director View profile
  5. Alan Graham Waites 2002-2018 Secretary View profile
  6. Lewis Firth 1993-2023 Secretary View profile
  7. Brian Firth 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/1984

Ownership

Owned by (2) 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.

  • Colin Firth ceased 2023-05-02
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-06-30 - confirmed: also a director of this company
  • Lewis Firth ceased 2023-05-02
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-06-30

Group

  1. Firmac Limited is controlled by Colin Firth
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2016-06-30, ceased 2023-05-02 · source: Companies House PSC register

Ultimately controlled by Colin Firth.

4 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.

Financials

Total assets
£2,796,156
Cash
£256,481
Employees
39
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£123,112

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.6y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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.

Manufacturing 3Finance 2Utilities 1

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
01840612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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