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Company

Nobel Fire Systems Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Nobel Fire Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Mark Bresnahan 2024-2025 Director View profile
  2. Uesugi Takashi 2007-2009 Director View profile
  3. Nobukuni Taneya 2004-2007 Director View profile
  4. Steven Anthony Shaw 2003-2018 Director View profile
  5. Michael Peter Parker 2003-2025 Director View profile
  6. Charles George Richard Tuchel 2003-2025 Director View profile
  7. Benedict Michael Parker 2003-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/2003

Ownership

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.

Group

  1. Nobel Fire Systems Limited is controlled by SG Alpha Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-05 · source: Companies House PSC register
  2. SG Alpha Holding Limited is controlled by Ashkan Pouya
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register

Ultimately controlled by Ashkan Pouya.

18 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

8.2y median 0.9y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
4
left in the last 12 months

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.

Finance 2Professional services 2Manufacturing 1Retail and trade 1

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
04787564
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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