Flamefast (U.K.) Limited

Company 03280926 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.6y median 13.6y

average tenure

13.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 13Professional services 5Dormant 2Retail and trade 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.

Related organisations

Flamefast Holdings Limited 2 shared directors
Flamefast GAS Safety LTD 2 shared directors
Flamefast Controls LTD 2 shared directors
Flamefast Controls (U.K.) Limited 2 shared directors
MAC-ONE Sound Financial Services Limited 1 shared director
E M D R Association 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03280926
Status	Active
Type	Private Limited Company
Incorporated	20/11/1996
Address	1 HEATON COURT, RISLEY ROAD BIRCHWOOD, WARRINGTON, WA3 6QU
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (1)

Flamefast Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Swinden, Colleen Director · appointed 2012
Warburton, Jane Director · appointed 2012
Swinden, Steven Antony Secretary · appointed 2001
Roddie, Nigel Former Director · appointed 2012 · resigned 2018
Underwood, Mark Philip Former Director · appointed 2009 · resigned 2019
Whamond, Cherry Former Secretary · appointed 1996 · resigned 2009
Whamond, Frank Norman Former Director · appointed 1996 · resigned 2009
Swinden, Stuart Antony Former Director · appointed 1996 · resigned 2008
Swinden, Bernardine Marie Former Secretary · appointed 1996 · resigned 2013

Directors and officers on the Companies House record, current and former.

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