Morgan Fire Protection Limited
Company 02002176 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marlowe Fire & Security (BBC) Limited 3 shared directors
- Marlowe Fire & Security Group Limited 3 shared directors
- Fire Alarm Fabrication Services Limited 3 shared directors
- Merryweather & Sons LTD 3 shared directors
- Marlowe Fire & Security Limited 3 shared directors
- MJ Fire Safety LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02002176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1986 |
| Address | LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Marlowe Fire & Security Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Ian Creasey ceased 2020 British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Mrs Tanita Lynne Creasey ceased 2020 British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Marlowe 2016 Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Peter John Goddard Dickinson Director · appointed 2025
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Show 10 former officers
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Christopher Bone Secretary · appointed 2023 · resigned 2025
- Mark Andrew Adams Director · appointed 2020 · resigned 2021
- Robert James Flinn Director · appointed 2020 · resigned 2026
- Alexander Peter Dacre Director · appointed 2020 · resigned 2024
- Matthew James Allen Secretary · appointed 2020 · resigned 2023
- Candice Cimino Secretary · appointed 2008 · resigned 2020
- Tanita Lynne Creasey Director · appointed 2008 · resigned 2020
- Paul Ian Creasey Director · resigned 2020
- Dennis Morgan Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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