Fireco Limited
Company 02965550 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.
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.
5 directors on the board
- Drew Hoggatt Director · appointed 2014
- Martin Sirvell Director · appointed 2025
- Olof Aurell Director · appointed 2025
- Lister, Andrew Thomas, Mr. Director · appointed 2025
- James Wheeler Director · appointed 2019
4.6y median 1.5y
average tenure
11.9y
longest tenure
Directors past 6 years
- Drew Hoggatt Director · appointed 2014
- James Wheeler Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Olof Aurell Director · appointed 2025
- James Wheeler Director · appointed 2019
Portfolio (3)
- Drew Hoggatt Director · appointed 2014
- Martin Sirvell Director · appointed 2025
- Lister, Andrew Thomas, Mr. Director · appointed 2025
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.
Manufacturing 11Dormant 5Finance 4Professional services 3Retail and trade 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.
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
- Door & Joinery Solutions Limited 2 shared directors
- Principal Doorsets LTD 2 shared directors
Connected through a shared director
- HE-MAN Dual Controls Limited 1 shared director
- Tabtool Limited 1 shared director
- D. P. Seals Limited 1 shared director
- Marsden Weighing Machine Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02965550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1994 |
| Address | 5 GRANGE ROAD, SOUTHWICK, BRIGHTON, BN42 4DQ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
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.
- Neil Kenneth Williams Purssey ceased 2023-04-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Lagercrantz UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Fireco Partners Limited ceased 2023-04-28
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dorgard Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08047330 ceased 2017-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (24)
- Lister, Andrew Thomas, Mr. Director · appointed 2025
- Martin Sirvell Director · appointed 2025
- Olof Aurell Director · appointed 2025
- James Wheeler Director · appointed 2019
- Drew Hoggatt Director · appointed 2014
- Kristian Mark Salter Secretary · appointed 2003
Show 18 former officers
- Russell Edward Middleton Stuart Director · appointed 2023 · resigned 2025
- Ann-Charlotte Maria Joanna Andersson Director · appointed 2023 · resigned 2024
- Lars Andreas Heder Director · appointed 2023 · resigned 2024
- Dudley, Robert, Dr Director · appointed 2012 · resigned 2013
- Alan Patterson Busby Secretary · appointed 2008 · resigned 2016
- Wesley Kent Director · appointed 2007 · resigned 2013
- Michelle Anna Bussey Director · appointed 2007 · resigned 2023
- Alain Kilpatrick Director · appointed 2004 · resigned 2006
- David Lloyd Hagan Director · appointed 2003 · resigned 2006
- Christopher Pearce Director · appointed 2003 · resigned 2007
- Neil Kenneth Williams Purssey Director · appointed 2001 · resigned 2023
- Chris Badenhorst Director · appointed 2001 · resigned 2003
- Peter David Lansdown Scott Secretary · appointed 2001 · resigned 2003
- Michael Saxon Glendinning Secretary · appointed 2000 · resigned 2001
- Roderick David Mccleod Director · appointed 1995 · resigned 2001
- John Hedley Mckimmie Director · appointed 1994 · resigned 2023
- David Anthony Saint John Coupe Secretary · appointed 1994 · resigned 1995
- Albert George Nelson Levy Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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