Firegap Limited
Company 03980813 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
- Oliver Westmacott Director · appointed 2015
- SÉGuin, Pierre-Hubert, Mr. Director · appointed 2015
Directors past 6 years
- Oliver Westmacott Director · appointed 2015
- SÉGuin, Pierre-Hubert, Mr. Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Oliver Westmacott Director · appointed 2015
- SÉGuin, Pierre-Hubert, Mr. Director · appointed 2015
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
- Rubicon International Services Limited 2 shared directors
Connected through a shared director
- Vance International Limited 1 shared director
- Aegis Defence Services Limited 1 shared director
- GW Consulting (UK) Limited 1 shared director
- Gardaworld Recruitment Limited 1 shared director
- Crisis24 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03980813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2000 |
| Address | TWO, LONDON BRIDGE, LONDON, SE1 9RA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Aegis Defence Services Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Oliver Westmacott Director · appointed 2015
- SÉGuin, Pierre-Hubert, Mr. Director · appointed 2015
- Pierre-Hubert SÉGuin Secretary · appointed 2015
Show 9 former officers
- Graham John Binns Director · appointed 2011 · resigned 2018
- Jonathan Peter Newman Secretary · appointed 2010 · resigned 2015
- Dominic Edward Mccausland Armstrong Director · appointed 2010 · resigned 2011
- Jonathan Peter Newman Director · appointed 2010 · resigned 2015
- Mark Andrew Bullough Director · appointed 2002 · resigned 2010
- Jeffrey Paul Arnold Day Secretary · appointed 2002 · resigned 2010
- David Thomas Hawkings Secretary · appointed 2000 · resigned 2002
- Sara Ann Pearson Director · appointed 2000 · resigned 2002
- Timothy Simon Spicer Director · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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