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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

  1. Joseph Paul Harvey-Nimmo 2017-2021 Director View profile
  2. Lionel Buenaventura 2017-2018 Director View profile
  3. Marc Turco 2014-2017 Director View profile
  4. Andrew Bowie 2012-2017 Director View profile
  5. Michelle Jean Atkinson 2011-2012 Director View profile
  6. David Curzon Linay 2011-2017 Director View profile
  7. Miles Denning 2009-2017 Director View profile
  8. Damien Morris 2009-2023 Director View profile
  9. Richard John Dredge 2008-2009 Director View profile
  10. Peter Arnold Noblett 2006-2008 Director View profile
  11. Gordon Robert Browning 2003-2005 Director View profile
  12. Kathryn Louise Woods 2001-2007 Director View profile
  13. Alan Charles Vincent Durn 2000-2003 Director View profile
  14. Robert Brindley Cocks 1998-2014 Director View profile
  15. Mark Howard Swartz 1995-2000 Director View profile
  16. Keith Rathmill 1994-1998 Director View profile
  17. Philipe Meyer 1994-2003 Director View profile
  18. Terry Lee Hall 1993-1995 Director View profile
  19. John Clifford Buckley 2003 Director View profile
  20. Richard Dunstan Power 1992 Director View profile
  21. John Franklin Fort Iii 1993 Director View profile
  22. Irving Gutin 1993 Director View profile
  23. Leo Dennis Kozlowski 1993 Director View profile
  24. Peter Barlow Jones 1994 Director View profile
  25. Anton Bernard Alphonsus 2012-2017 Secretary View profile
  26. Mark James Macmichael 2002-2024 Secretary View profile
  27. Graham Charles Mason Latham 2002-2007 Secretary View profile
  28. Thomas Gilder 1998-2002 Secretary View profile
  29. Colin Lancaster Harrison 1995-1998 Secretary View profile
  30. Cedric William Young 1995 Secretary 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.

Group

  1. 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

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

3.6y median 3.6y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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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