Fira International Limited
Company 03181481 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Warrington APT Laboratories Limited 2 shared directors
- Warrington Fire Research Centre Limited 2 shared directors
- Certifire Limited 2 shared directors
- Warrington Fire Research Group Limited 2 shared directors
- Warrington Fire Research Centre (London) Limited 2 shared directors
- BM Trada Certification Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03181481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1996 |
| Address | 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Warrington Fire & Building Products Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Donald J. Gogel ceased 2017 American
ownership of shares 50-75% as firm voting rights 50-75% as firm right to appoint and remove directors as firm - Exova (Uk) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Jason Grant Dodds Director · appointed 2022
- Jonathan Keith Lessimore Director · appointed 2021
Show 17 former officers
- Matthew John Hopkinson Director · appointed 2020 · resigned 2024
- Neil Conway Maclennan Secretary · appointed 2018 · resigned 2023
- Joseph Daniel Wetz Director · appointed 2017 · resigned 2020
- William Thomas Edward Winter Director · appointed 2017 · resigned 2022
- Alison Leonie Stevenson Director · appointed 2015 · resigned 2017
- Robert Graeme Veitch Director · appointed 2015 · resigned 2021
- John Fraser Grant Willox Director · appointed 2015 · resigned 2017
- Patricia Margaret Ward Presland Director · appointed 2012 · resigned 2015
- Howard Michael James Director · appointed 2007 · resigned 2015
- Towler, Kevin Donald Shirley, Dr Director · appointed 2007 · resigned 2015
- James, David Ernest, Mr. Director · appointed 2007 · resigned 2012
- Andrew Richard Abbott Director · appointed 2002 · resigned 2015
- David Iain Webb Secretary · appointed 1999 · resigned 2016
- Fredarica Ferrigno Secretary · appointed 1998 · resigned 2003
- Hayden Thomas Davies Director · appointed 1997 · resigned 2015
- Raymond Michael Hobbs Secretary · appointed 1996 · resigned 1998
- Gill, Christopher John, Dr Director · appointed 1996 · resigned 2015
Directors and officers on the Companies House record, current and former.
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