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Company · Witham

EA-RS Fire Engineering Limited

Other engineering activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is EA-RS Fire Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. David Richard Pugh 2023-2024 Director View profile
  2. John Mann 2016-2018 Director View profile
  3. Jason Clitheroe 2015-2023 Director View profile
  4. Pauline Rose Button 2014-2018 Director View profile
  5. Terence Burkin 2005-2010 Director View profile
  6. David William Watson 2002-2024 Director View profile
  7. Anna Katherine Bowes 2002-2012 Director View profile
  8. Gary David Anthony Skeggs 1996-1997 Director View profile
  9. Timothy Kenneth Morris 1997-2002 Secretary View profile
  10. JDL Secretarial Limited 1996-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other engineering activities
Incorporated
25/01/1996
Registered office
Witham
Previous names
EA-Rsgroup Limited (until 05/04/2018)
E A Electrical Limited (until 07/01/2013)

Ownership

Owned by (2) 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.

  • EA-RS Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-18
  • A J W Ventures Limited ceased 2021-01-18
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. EA-RS Fire Engineering Limited is controlled by EA-RS Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-18 · source: Companies House PSC register
  2. EA-RS Group Limited is controlled by EA-RS Fire Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-01-22 · source: Companies House PSC register
  3. EA-RS Fire Management Limited is controlled by EA-RS Fire Engineering Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-12-09 · source: Companies House PSC register
  4. EA-RS Fire Engineering Group Limited is controlled by Mark Leonard Wheeler
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-11-27, ceased 2021-01-22 · source: Companies House PSC register

Ultimately controlled by Mark Leonard Wheeler.

20 other companies in this group

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.

Financials

Net assets
£8,053,244
Total assets
£8,027,424
Cash
£189,161
Employees
95
Turnover
£25,852,311
Profit/loss
£1,780,978

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

11.3y median 9.2y
average tenure
30.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Professional services 37Construction 15Manufacturing 6Business services 5Other services 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03151149
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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