Jewel Fire Group Limited

Company 02546134 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.1y median 14.6y

average tenure

17.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 5Finance 3Arts and leisure 1Property 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Jewel Fire Products (UK) LTD 3 shared directors
Wind UP Bird Limited 1 shared director
Astondown Investments LTD 1 shared director
Infinity Property Holdings Limited 1 shared director
Astondown Capital Limited 1 shared director
Hdsd Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02546134
Status	Active
Type	Private Limited Company
Incorporated	05/10/1990
Address	UNITS A1-A3 ALDWARKE WHARF BUSINESS PARK, WADDINGTON WAY, ROTHERHAM, SOUTH YORKSHIRE, S65 3SH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.46690 - Wholesale of other machinery and equipment

Ownership - persons with significant control (3)

Jewel Fire Products (Uk) Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Simon Henry Davis ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Jewel Fire Products (Uk) Ltd ceased
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Learad, Helen Amanda Director · appointed 2025
Davis, Simon Henry Director · appointed 2011
Ditanna, Michele Director · appointed 2009
Fisher, Nicholas Former Director · appointed 2017 · resigned 2025
Hakham, Benjamin Former Director · appointed 2017 · resigned 2025
Twells, Paul Stephen Former Director · appointed 2009 · resigned 2009
Link, Nicolas Former Director · appointed 2009 · resigned 2011
Hughes, William Edward Charles Former Director · appointed 2009 · resigned 2011
Anderson, Susan Margaret Former Director · appointed 2006 · resigned 2009
Jackson, Robert Paul Former Director · appointed 2006 · resigned 2008
Cowley, Peter Derek Former Director · appointed 2002 · resigned 2007
Richards, Eric Norman Former Secretary · resigned 2009
Henson, Michael Former Director · resigned 2002

Directors and officers on the Companies House record, current and former.

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