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Company

Warrington Fire Research Consultants Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Warrington Fire Research Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Robert Graeme Veitch 2019-2021 Director View profile
  2. William Thomas Edward Winter 2017-2022 Director View profile
  3. Rajesh Prabhashanker Bhogaita 2016-2019 Director View profile
  4. Alison Leonie Stevenson 2015-2017 Director View profile
  5. Anne Thorburn 2011-2015 Director View profile
  6. Grant Rumbles 2008-2011 Director View profile
  7. Sean Alexander Kerr 2006-2010 Director View profile
  8. Timothy Cornes 2006-2010 Director View profile
  9. Gerald Andrew Higgins 2006-2008 Director View profile
  10. Jonathan William Pagan 2004-2006 Director View profile
  11. Steven Andrew Cooper 2004-2006 Director View profile
  12. John Richard Barnfield 1997 Director View profile
  13. Alan Michael Porter 2006 Director View profile
  14. Alan Geoffrey Deakin 2010 Director View profile
  15. Neil Conway Maclennan 2018-2023 Secretary View profile
  16. Ian Derek Power 2010-2016 Secretary View profile
  17. John Roland Grime 2006-2008 Secretary View profile
  18. Aileen Ethra Murray Burnett 2006-2010 Secretary View profile
  19. Ralph Joseph Shaw 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1987

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. Warrington Fire Research Consultants Limited is controlled by Warrington Fire Research Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Warrington Fire Research Group Limited is controlled by Exova Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Exova Group (UK) Limited is controlled by Exova Treasury Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Exova Treasury Limited is controlled by Exova 2014 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Exova 2014 Limited is controlled by Exova Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Exova Group Limited is controlled by Greenrock Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 · source: Companies House PSC register
  7. Greenrock Bidco Limited is controlled by Greenrock Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register
  8. Greenrock Midco Limited is controlled by Greenrock Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register
  9. Greenrock Topco Limited is controlled by EMT 2 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 · source: Companies House PSC register
  10. EMT 2 Holdings Limited is controlled by Element Materials Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Warrington Fire Research Consultants Limited is unusually long; showing the first 10 steps.

17 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

4.3y median 4.3y
average tenure
4.8y
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.

Dormant 31Professional services 12Business services 2Finance 2

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
02138201
Status
Active
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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