EA-RS Fire Engineering Limited
Company 03151149 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.
5 directors on the board
- Mark Leonard Wheeler Director · appointed 2015
- Paula Elizabeth Miller Director · appointed 2025
- Alan John Wheal Director · appointed 1996
- Philip James Silverlock Director · appointed 2017
- Murray George Horne Director · appointed 2022
Directors past 6 years
- Mark Leonard Wheeler Director · appointed 2015
- Alan John Wheal Director · appointed 1996
- Philip James Silverlock Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Philip James Silverlock Director · appointed 2017
Portfolio (4)
- Mark Leonard Wheeler Director · appointed 2015
- Paula Elizabeth Miller Director · appointed 2025
- Alan John Wheal Director · appointed 1996
- Murray George Horne Director · appointed 2022
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.
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
- EA-RS Group Limited 4 shared directors
- Surefire Services LTD. 3 shared directors
- EA-RS Solutions LTD 3 shared directors
- Circum Fire Engineering Limited 3 shared directors
- Added Security Technology (London) Limited 3 shared directors
- DJP Fire LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 03151149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1996 |
| Address | 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Circum Fire Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09 - UK FSD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - EA-RS I.P Limited ceased 2020-12-18
75-100% shares, 75-100% voting · notified 2016-04-06 - 03432068 ceased 2019-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-01
Officers (15)
- Paula Elizabeth Miller Director · appointed 2025
- Murray George Horne Director · appointed 2022
- Philip James Silverlock Director · appointed 2017
- Mark Leonard Wheeler Director · appointed 2015
- Alan John Wheal Director · appointed 1996
Show 10 former officers
- David Richard Pugh Director · appointed 2023 · resigned 2024
- John Mann Director · appointed 2016 · resigned 2018
- Jason Clitheroe Director · appointed 2015 · resigned 2023
- Pauline Rose Button Director · appointed 2014 · resigned 2018
- Terence Burkin Director · appointed 2005 · resigned 2010
- David William Watson Director · appointed 2002 · resigned 2024
- Anna Katherine Bowes Director · appointed 2002 · resigned 2012
- Timothy Kenneth Morris Secretary · appointed 1997 · resigned 2002
- Gary David Anthony Skeggs Director · appointed 1996 · resigned 1997
- JDL Secretarial Limited Corporate-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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