Fire Alarm Fabrication Services Limited
Company 02565127 Active
Connected board network
The connection graph needs a free account.
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.
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
- Morgan Fire Protection 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 | 02565127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1990 |
| 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 (2)
- Marlowe Fire & Security Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Marlowe 2016 Limited ceased 2023
ownership of shares 75-100%
Officers (14)
- Peter John Goddard Dickinson Director · appointed 2025
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Show 11 former officers
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Christopher Bone Secretary · appointed 2023 · resigned 2025
- Robert James Flinn Director · appointed 2020 · resigned 2026
- Matthew James Allen Secretary · appointed 2018 · resigned 2023
- Mark Andrew Adams Director · appointed 2018 · resigned 2021
- Derek Patrick O'Neill Director · appointed 2016 · resigned 2019
- Alexander Peter Dacre Director · appointed 2016 · resigned 2024
- Timothy William Slater Director · appointed 2001 · resigned 2016
- Graham Leslie Corden Director · resigned 2016
- John David Butler Secretary · resigned 2015
- John William Horwood Director · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record