Company · Manchester
NX Fire Systems Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Richard Lek 2022-2023 View profile
- Richard Hilton Jones 2021-2022 View profile
- James Paul Earnshaw 2021-2024 View profile
- Andrew John Ellis 2021-2022 View profile
- Mark Ayre 2021-2023 View profile
- Martin Wells 2011-2021 View profile
- David James Edward Carswell 2003-2021 View profile
- Edward Carswell 2003-2003 View profile
- Anthony Watson 2002-2003 View profile
- Jennifer Pickles 2003-2021 View profile
- Fiona Jeanne Carswell 2003-2003 View profile
- Kenneth Gray Sinclair 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 15/05/2002
- Registered office
- Manchester
- Previous names
- NU-Form Fire UK Limited (until 01/04/2026)
Ownership
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.
- David James Edward Carswell ceased 2021-08-23
significant influence · notified 2017-05-15 - ADT Fire and Security PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28
Group
- NX Fire Systems Limited
is controlled by David James Edward Carswell
Evidence
ceased significant influence · notified 2017-05-15, ceased 2021-08-23 · source: Companies House PSC register
Ultimately controlled by David James Edward Carswell.
3 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.
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.
3 directors on the board
- John Foley Director · appointed 2023
- James Knight Director · appointed 2026
- Craig Flanagan Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- John Foley Director · appointed 2023
- James Knight Director · appointed 2026
- Craig Flanagan Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04438792
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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