NX Fire Systems Limited
Company 04438792 Active
Connected board network
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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.
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.
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
- Tyco Fire & Integrated Solutions (UK) Limited 3 shared directors
- Powertec Pumps Limited 3 shared directors
- Xcell Misting Limited 3 shared directors
- H & C Contracts Limited 2 shared directors
- Password Services AIR Conditioning Limited 2 shared directors
- E2 Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04438792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2002 |
| Address | TYCO PARK GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2WL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- 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
Officers (15)
- James Knight Director · appointed 2026
- Craig Flanagan Director · appointed 2024
- John Foley Director · appointed 2023
Show 12 former officers
- Richard Lek Director · appointed 2022 · resigned 2023
- Richard Hilton Jones Director · appointed 2021 · resigned 2022
- James Paul Earnshaw Director · appointed 2021 · resigned 2024
- Andrew John Ellis Director · appointed 2021 · resigned 2022
- Mark Ayre Director · appointed 2021 · resigned 2023
- Martin Wells Director · appointed 2011 · resigned 2021
- Jennifer Pickles Secretary · appointed 2003 · resigned 2021
- David James Edward Carswell Director · appointed 2003 · resigned 2021
- Edward Carswell Director · appointed 2003 · resigned 2003
- Fiona Jeanne Carswell Secretary · appointed 2003 · resigned 2003
- Anthony Watson Director · appointed 2002 · resigned 2003
- Kenneth Gray Sinclair Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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