Firehouse Productions Limited
Company 03988584 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
- Dale Reginald Parmenter Director · appointed 2020
- Richard Neal Hingley Director · appointed 2020
Directors past 6 years
- Dale Reginald Parmenter Director · appointed 2020
- Richard Neal Hingley Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Dale Reginald Parmenter Director · appointed 2020
- Richard Neal Hingley Director · appointed 2020
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
- Grosvenor Television Productions Limited 2 shared directors
- Penguins Events Limited 2 shared directors
- Oakley Wilkinson Bryan Limited 2 shared directors
- HMX Corporate Communication Limited 2 shared directors
- A-Vision UK LTD 2 shared directors
- Liquona LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03988584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2000 |
| Address | UNIT 212 IKON INDUSTRIAL ESTATE, DROITWICH ROAD, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Peter Granger ceased 2020-01-14
25-50% shares, appoints directors · notified 2016-06-30 - confirmed: also a director of this company - DRP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14
Officers (10)
- Dale Reginald Parmenter Director · appointed 2020
- Richard Neal Hingley Director · appointed 2020
Show 8 former officers
- Lucy Kate Germanda Adams Director · appointed 2014 · resigned 2018
- Andrew James Powell Director · appointed 2007 · resigned 2021
- Michael Macleod Director · appointed 2007 · resigned 2016
- Michael James Harper Director · appointed 2007 · resigned 2022
- Miranda Granger Secretary · appointed 2005 · resigned 2007
- Julie-Anne Edwards Director · appointed 2000 · resigned 2005
- Peter Granger Secretary · appointed 2000 · resigned 2023
- Gavin Knight Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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