Firemaster Alarms Limited
Company 03764464 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.
2 directors on the board
- Justin Paul Cooper Director · appointed 2020
- Richard Langshaw Director · appointed 2020
Directors past 6 years
- Justin Paul Cooper Director · appointed 2020
- Richard Langshaw Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Justin Paul Cooper Director · appointed 2020
- Richard Langshaw Director · appointed 2020
Left in the last 12 months
- Terence James Hailes Director · appointed 2020 · resigned 2026
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
- Cornerstone Fire Systems Limited 2 shared directors
- Elite Integrated Security LTD 2 shared directors
- Cloud Security Storage LTD 2 shared directors
- Cornerstone Security Systems LTD 2 shared directors
- Cornerstone Security Group (UK) LTD 2 shared directors
- Cornerstone Asset Protection Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03764464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1999 |
| Address | GROUND FLOOR, BUILDING 16, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Norman George Sheldrake ceased 2020-06-12
25-50% voting · notified 2016-04-06 - Richard Langshaw ceased 2021-06-09
significant influence · notified 2020-06-12 - Cornerstone Security Group (UK) LTD
75-100% shares, 75-100% voting · notified 2021-06-09
Officers (11)
- Justin Paul Cooper Director · appointed 2020
- Richard Langshaw Director · appointed 2020
Show 9 former officers
- Terence James Hailes Director · appointed 2020 · resigned 2026
- Norman George Sheldrake Director · appointed 2006 · resigned 2020
- Robert Austin Harris Secretary · appointed 2005 · resigned 2020
- Colin Adrian Coulson Director · appointed 2003 · resigned 2009
- Jeremy Mark Cocks Secretary · appointed 2001 · resigned 2005
- Hayley Caroline Downer Secretary · appointed 1999 · resigned 2001
- Terence Edward Stimson Director · appointed 1999 · resigned 1999
- Richard Neil Tilney Secretary · appointed 1999 · resigned 1999
- Richard Howard Gogerty Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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