Company
NU-Swift (Engineering) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andrew Mcmenzie 2023-2025 View profile
- Andrew John Cooling 2021-2023 View profile
- David Ian Birtwistle 2017-2019 View profile
- Michael William Lunn 2009-2017 View profile
- Brian Frank Gibbons 2007-2009 View profile
- Derek Paterson 2006-2007 View profile
- Peter Michael Evans 1999-2002 View profile
- Jean Pierre Landre 1998-2005 View profile
- Grahame Heap 1995-2006 View profile
- Bernard Makowski 1994-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1994
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.
- NU-Swift International Limited
75-100% shares, 75-100% voting · notified 2016-07-06
Group
- NU-Swift (Engineering) Limited
is controlled by NU-Swift International Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-06 · source: Companies House PSC register - NU-Swift International Limited
is controlled by LS UK Fire Group LTD
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register - LS UK Fire Group LTD
is controlled by Fire Protection Holdings Limited
Evidence
active 75-100% shares · notified 2016-08-05 · source: Companies House PSC register - Fire Protection Holdings Limited
is controlled by London Security PLC.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - London Security PLC.
is controlled by Jean Jacques Murray
Evidence
active significant influence (trust) · notified 2017-07-24 · source: Companies House PSC register
Ultimately controlled by Jean Jacques Murray.
57 other companies in this group
- 08614180
- Hoyles Limited
- 08614318
- Fire Reliant Limited
- G C Fire Protection LTD
- Assured Fire Protection & Safety LTD
- 08614294
- Premier Fire Limited
- Andrews Sykes Properties Limited
- 1ST Quote Fire Limited
- Andrews AIR Conditioning and Refrigeration Limited
- NU-Swift International Limited
- The General Fire Appliance Company Limited
- 04856345
- Swift-N-Sure (Fire Appliances) Limited
- NU-Swift Limited
- L S Fire Group Limited
- City Fire Protection Services Limited
- 02917434
- Hoyles Fire & Safety Limited
- 03305203
- Andrews Sykes Hire Saudi Limited
- Andrews Sykes Hire Limited
- Andrews Sykes Group PLC
- M K Fire Limited
- Fire Protection Holdings Limited
- Andrews Industrial Equipment (Scotland) Limited
- Asco Extinguishers Company Limited
- Sweepax Pumps Limited
- London Security PLC.
- L & P Fire Safety Equipment Limited
- Company 3533273 Limited
- S2 Fire Solutions Limited
- Wilts Fire Extinguisher Service Limited
- Ulysses Fire Services Limited
- Sykes Pumps Limited
- 02636289
- 07263045
- 03505008
- L.W. Safety Limited
- 04303474
- Andrews Sykes International Limited
- BWH Manufacturing Limited
- Cowley Fire Limited
- GFA Premier Limited
- Tunbridge Wells Fire Protection Limited
- Green Cross Fire Security Limited
- T V F (UK) Limited
- A. S. Group Management Limited
- 01788442
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.
4 directors on the board
- Daniel John Shaw Director · appointed 2026
- Richard John Pollard Director · appointed 1994
- Tim Martin Langdale Director · appointed 2017
- Gary Robinson Director · appointed 2021
Directors past 6 years
- Richard John Pollard Director · appointed 1994
- Tim Martin Langdale Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Tim Martin Langdale Director · appointed 2017
Portfolio (3)
- Daniel John Shaw Director · appointed 2026
- Richard John Pollard Director · appointed 1994
- Gary Robinson Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02916187
- 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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