Island Fire Protection Limited
Company 02594715 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.
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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.
2 directors on the board
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Left in the last 12 months
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Robert James Flinn Director · appointed 2020 · resigned 2026
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 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
- Marlowe Fire & Security (BBC) Limited 2 shared directors
- Marlowe Fire & Security Group Limited 2 shared directors
- Alarm Communication Limited 2 shared directors
- Hydro-X Water Treatment Limited 2 shared directors
- Tersus Consultancy Limited 2 shared directors
- Morgan Fire Protection Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02594715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1991 |
| 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)
Owned by (3) 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.
- Keith Arnold Kingsley ceased 2018-04-23
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-20 - Marlowe Fire & Security Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Marlowe 2016 Limited ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-23
Officers (11)
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Show 9 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
- Mark Andrew Adams Director · appointed 2018 · resigned 2021
- Matthew James Allen Secretary · appointed 2018 · resigned 2023
- Derek Patrick O'Neill Director · appointed 2018 · resigned 2019
- Alexander Peter Dacre Director · appointed 2018 · resigned 2024
- Helen Linda Kingsley Secretary · appointed 1991 · resigned 2018
- Keith Arnold Kingsley Director · appointed 1991 · resigned 2018
Directors and officers on the Companies House record, current and former.
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