Tyco Fire Products Manufacturing Limited
Company 01841522 Active - Proposal to Strike off
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.
2 directors on the board
- Mark Richard Ivill Director · appointed 2024
- Christopher James Obern Director · appointed 2021
3.6y median 3.6y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Richard Ivill Director · appointed 2024
- Christopher James Obern Director · appointed 2021
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 2Finance 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.
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.
Related organisations
- Macron Safety Systems (UK) Limited 2 shared directors
Connected through a shared director
- Johnson Controls UK Trustees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01841522 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 16/08/1984 |
| Address | SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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
Officers (32)
- Mark Richard Ivill Director · appointed 2024
- Christopher James Obern Director · appointed 2021
Show 30 former officers
- Joseph Paul Harvey-Nimmo Director · appointed 2017 · resigned 2021
- Lionel Buenaventura Director · appointed 2017 · resigned 2018
- Marc Turco Director · appointed 2014 · resigned 2017
- Andrew Bowie Director · appointed 2012 · resigned 2017
- Anton Bernard Alphonsus Secretary · appointed 2012 · resigned 2017
- Michelle Jean Atkinson Director · appointed 2011 · resigned 2012
- David Curzon Linay Director · appointed 2011 · resigned 2017
- Miles Denning Director · appointed 2009 · resigned 2017
- Damien Morris Director · appointed 2009 · resigned 2023
- Richard John Dredge Director · appointed 2008 · resigned 2009
- Peter Arnold Noblett Director · appointed 2006 · resigned 2008
- Gordon Robert Browning Director · appointed 2003 · resigned 2005
- Mark James Macmichael Secretary · appointed 2002 · resigned 2024
- Graham Charles Mason Latham Secretary · appointed 2002 · resigned 2007
- Kathryn Louise Woods Director · appointed 2001 · resigned 2007
- Alan Charles Vincent Durn Director · appointed 2000 · resigned 2003
- Robert Brindley Cocks Director · appointed 1998 · resigned 2014
- Thomas Gilder Secretary · appointed 1998 · resigned 2002
- Colin Lancaster Harrison Secretary · appointed 1995 · resigned 1998
- Mark Howard Swartz Director · appointed 1995 · resigned 2000
- Keith Rathmill Director · appointed 1994 · resigned 1998
- Philipe Meyer Director · appointed 1994 · resigned 2003
- Terry Lee Hall Director · appointed 1993 · resigned 1995
- John Clifford Buckley Director · resigned 2003
- Richard Dunstan Power Director · resigned 1992
- John Franklin Fort Iii Director · resigned 1993
- Irving Gutin Director · resigned 1993
- Leo Dennis Kozlowski Director · resigned 1993
- Peter Barlow Jones Director · resigned 1994
- Cedric William Young Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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