M K Fire Limited
Company 02134933 Active
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.
Sign in, freeBoard 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
- Richard John Pollard Director · appointed 2004
- Paul Daykin Director · appointed 2020
Directors past 6 years
- Richard John Pollard Director · appointed 2004
- Paul Daykin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Richard John Pollard Director · appointed 2004
- Paul Daykin Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- T V F (UK) Limited 2 shared directors
- Firex U.K. Limited 2 shared directors
- A.F.S. Fire & Security LTD 2 shared directors
- Trafalgar Compliance Services Limited 2 shared directors
- L S Fire Group Limited 2 shared directors
Connected through a shared director
- NU-Swift International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02134933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1987 |
| Address | 15 THE VALLEY CENTRE, GORDON ROAD, HIGH WYCOMBE, HP13 6EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- LS UK Fire Group LTD
75-100% shares · notified 2016-07-01
Officers (16)
- Sharron Louise Worthey Secretary · appointed 2026
- Paul Daykin Director · appointed 2020
- Richard John Pollard Director · appointed 2004
Show 13 former officers
- David Ian Birtwistle Director · appointed 2017 · resigned 2019
- Michael William Lunn Director · appointed 2009 · resigned 2017
- Emmanuel David Oliver Adrien Sebag Director · appointed 2004 · resigned 2021
- Brian Frank Gibbons Director · appointed 2004 · resigned 2009
- Jean Christophe Francois George Pillois Director · appointed 2004 · resigned 2011
- Patrick Michael Macnamara Director · appointed 2003 · resigned 2006
- David Yirrell Director · appointed 2000 · resigned 2004
- Simon Mark Fullick Director · appointed 2000 · resigned 2006
- David Paul Smith Director · appointed 1999 · resigned 2001
- James Norman Dawson Secretary · appointed 1993 · resigned 2004
- Norman Dawson Director · appointed 1991 · resigned 2004
- Fergus George Buchanan Mcclure Director · resigned 2004
- Stephen John Foll Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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