Company
Tyco Fire Products Manufacturing Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 30
- Joseph Paul Harvey-Nimmo 2017-2021 View profile
- Lionel Buenaventura 2017-2018 View profile
- Marc Turco 2014-2017 View profile
- Andrew Bowie 2012-2017 View profile
- Michelle Jean Atkinson 2011-2012 View profile
- David Curzon Linay 2011-2017 View profile
- Miles Denning 2009-2017 View profile
- Damien Morris 2009-2023 View profile
- Richard John Dredge 2008-2009 View profile
- Peter Arnold Noblett 2006-2008 View profile
- Gordon Robert Browning 2003-2005 View profile
- Kathryn Louise Woods 2001-2007 View profile
- Alan Charles Vincent Durn 2000-2003 View profile
- Robert Brindley Cocks 1998-2014 View profile
- Mark Howard Swartz 1995-2000 View profile
- Keith Rathmill 1994-1998 View profile
- Philipe Meyer 1994-2003 View profile
- Terry Lee Hall 1993-1995 View profile
- John Clifford Buckley 2003 View profile
- Richard Dunstan Power 1992 View profile
- John Franklin Fort Iii 1993 View profile
- Irving Gutin 1993 View profile
- Leo Dennis Kozlowski 1993 View profile
- Peter Barlow Jones 1994 View profile
- Anton Bernard Alphonsus 2012-2017 View profile
- Mark James Macmichael 2002-2024 View profile
- Graham Charles Mason Latham 2002-2007 View profile
- Thomas Gilder 1998-2002 View profile
- Colin Lancaster Harrison 1995-1998 View profile
- Cedric William Young 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/1984
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.
- Tyco Holdings (U.K.) Limited ceased 2020-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08
Group
- Tyco Fire Products Manufacturing Limited
is controlled by Tyco Holdings (U.K.) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08, ceased 2020-10-01 · source: Companies House PSC register
Ultimately controlled by Tyco Holdings (U.K.) Limited.
29 other companies in this group
- Tyco Fire & Integrated Solutions (UK) Limited
- Johnson Controls Capital UK LTD
- Shoppertrak Limited
- ADT Trustees Limited
- 01089423
- Automated Security (Holdings) Limited
- ADT (UK) Holdings Limited
- 08398769
- ADT Finance Limited
- Shepton Holdings Limited
- SC098228
- Johnson Controls Metal Components Birmingham Limited
- First Choice Facilities Limited
- 09950862
- E2 Services Limited
- SC063021
- Controlled Electronic Management Systems Limited
- Sensormatic Finance Limited
- 00145906
- Envision Intelligent Solutions Limited
- ADT Fire and Security PLC
- Asset Plus Energy Performance LTD
- Jcbe UK Pension Trustee Limited
- 01388141
- ADT Group Limited
- ADT (UK) Limited
- Johnson Controls Building Efficiency UK Limited
- Macron Safety Systems (UK) Limited
- Tyco Holdings (U.K.) Limited
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.
2 directors on the board
- Mark Richard Ivill Director · appointed 2024
- Christopher James Obern Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mark Richard Ivill Director · appointed 2024
- Christopher James Obern Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01841522
- Status
- Active - Proposal to Strike off
- 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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