ACE Fire & Security Systems LTD
Company 03250106 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.
4 directors on the board
- Stewart James Auger Director · appointed 2022
- Charles Richard Lowe Director · appointed 2023
- Brendan Patrick Mcnulty Director · appointed 2026
- Cecily Lois Kathleen Kassinen Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Stewart James Auger Director · appointed 2022
- Charles Richard Lowe Director · appointed 2023
- Brendan Patrick Mcnulty Director · appointed 2026
- Cecily Lois Kathleen Kassinen Director · appointed 2025
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 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
- Custom Security Solutions Limited 4 shared directors
- Custom Security Group Limited 4 shared directors
- Silas Group Limited 4 shared directors
- Custom Intelligent Security Limited 4 shared directors
- Securi-Plex Limited 3 shared directors
- Trust Security Systems Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03250106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1996 |
| Address | 1A ST MARTINS BUSINESS CENTRE ST. MARTINS WAY, CAMBRIDGE ROAD, BEDFORD, BEDFORDSHIRE, MK42 0LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Silas Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Brendan Patrick Mcnulty Director · appointed 2026
- Cecily Lois Kathleen Kassinen Director · appointed 2025
- Charles Richard Lowe Director · appointed 2023
- Stewart James Auger Director · appointed 2022
Show 6 former officers
- Francis Walter Maskell Director · appointed 2017 · resigned 2023
- Joanne Gibbons Secretary · appointed 2009 · resigned 2014
- Darren Michael Gibbons Secretary · appointed 2006 · resigned 2026
- Brian Porter Thorogood Director · appointed 2006 · resigned 2023
- Kevin John Burraway Director · appointed 1996 · resigned 2023
- Diana Burraway Secretary · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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