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Company

Pyroguard UK Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 14

  1. Mathieu FrançOis-Joseph Michel Joli 2024-2026 Director View profile
  2. Lionel Michel George 2015-2017 Director View profile
  3. David Jolliffe 2009-2015 Director View profile
  4. Christophe Guillot 2009-2015 Director View profile
  5. Steven John Goodburn 2009-2017 Director View profile
  6. Phillip Robert Millward 2004-2008 Director View profile
  7. Stephen Paul Ridgway 2001-2004 Director View profile
  8. Brian Buchanan Scouler 2001-2004 Director View profile
  9. Andrew Bruce Welton 1999-2007 Director View profile
  10. Ross Marshall 1998-2001 Director View profile
  11. John Victor Rawson 1998-2004 Director View profile
  12. Thomas Mcinally Ritchie 1998-2008 Director View profile
  13. David Christopher Bowerbank 2009-2013 Secretary View profile
  14. Stephen Peter Baker 2001-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1998

Ownership

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.

  • Saverto UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16

Group

  1. Pyroguard UK Limited is controlled by Saverto UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register
  2. Saverto UK Limited is controlled by Pluto Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-11 · source: Companies House PSC register
  3. Pluto Midco Limited is controlled by Technical Fire Safety Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-10 · source: Companies House PSC register
  4. Technical Fire Safety Group Limited is controlled by Alexander Schmid
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-09-04, ceased 2018-09-25 · source: Companies House PSC register

Ultimately controlled by Alexander Schmid.

13 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
£13,913,065
Total assets
£16,048,608
Cash
£301,534
Employees
0.93
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£3,275

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £384,200 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £384,200

Most recent

  • Department for Business, Energy and Industrial Strategy £384,2002018-04-01
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.

2 directors on the board

11.2y median 11.2y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 5Professional services 4Manufacturing 3Construction 2Hospitality 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
03648124
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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