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Company · Elland

Checkmate Fire Solutions Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Jonathan Geoffrey Marsh 2024-2026 Director View profile
  2. John Dennis Heaton 2022-2024 Director View profile
  3. John Warwick Lewthwaite 2020-2026 Director View profile
  4. Peter Jay Rudge 2020-2021 Director View profile
  5. Tomasz Wisniewski 2015-2020 Director View profile
  6. David Paul Woffendin 2012-2026 Director View profile
  7. Patrick Noel Murphy 2007-2018 Director View profile
  8. Mark Damian Williams 2007-2020 Director View profile
  9. Kevin Tinker 2003-2011 Director View profile
  10. Richard Bowden 2003-2007 Director View profile
  11. Sinead Mccullagh 2007-2024 Secretary View profile
  12. Alan Oliver 2003-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £20,560,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CHIC Consultancy Framework 2026-30 Buyer: Communities & Housing Investment Consortium Ltd (CHIC) Value not published 2026-09-04 Source: Find a Tender

    CHIC is seeking to establish a multi-disciplinary consultancy framework that can be accessed by existing and future members of CHIC. The scope and potential lot structure will cover a wide range of built environment related professional con…

    Framework
  • Framework for Building Safety and Compliance Works, and Associated Consultancy Services Buyer: PROCURE PLUS HOLDINGS LIMITED Value not published 2026-07-17 Source: Find a Tender

    The purpose of this notice is to correct an administrative error in the contract award notice published on the 20th April 2026. The original contract award notice omitted the inclusion of Calfordseaden LLP from the list of suppliers that ar…

    Framework
  • Gassiot House Fire Door Replacement Buyer: Guy's and St Thomas' NHS Foundation Trust £1,000,000 2026-01-26 CPV 44221220 Source: Contracts Finder

    The Trust has a requirement to refurbish and replace fire doors throughout Gassiot House This was awarded through the NHSSBS SBS framework- Building Safety and Fire Compliance (SBS10509), Lot 1.1 - Passive fire safety

  • FCP Fire Damper Programme 25-26 Buyer: NHS Property Services £9,500,000 2025-07-31 CPV 75251110 Source: Contracts Finder

    Fire Compartmentation Programme - Fire Damper Programme - 2025-26

  • Fire Compartmentation Programme - London & South - 25-26 Buyer: NHS Property Services £10,000,000 2025-07-31 CPV 75251110 Source: Contracts Finder

    Fire Compartmentation Programme covering London and the South 2025-2026

  • WHHT - Fire Door Inspection, Remediation and Certification Buyer: West Hertfordshire Teaching Hospitals NHS Trust £60,000 2025-05-01 CPV 44480000 Source: Contracts Finder

    Fire Door Inspection, Remediation and Certification at the West Hertfordshire Hospitals NHS Trust awarded to the supplier Checkmate Fire Solutions Ltd following successful LPP Tender ran via LPP/2020/011 Tender, Tender Reference T/10-24/153…

About

What it does
Other specialised construction activities n.e.c.
Incorporated
29/07/2003
Registered office
Elland

Ownership

Owned by (3) 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.

  • Alan Oliver ceased 2016-12-08
    25-50% shares, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Patrick Noel Murphy ceased 2016-12-08
    significant influence · notified 2016-04-06
  • Checkmate Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Checkmate Fire Solutions Limited is controlled by Alan Oliver
    Evidence
    ceased 25-50% shares, significant influence · notified 2016-04-06, ceased 2016-12-08 · source: Companies House PSC register

Ultimately controlled by Alan Oliver.

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.

Financials

Net assets
£14,739,258
Total assets
£14,869,438
Cash
£6,635,710
Employees
245
Turnover
£52,478,785
Profit/loss
£4,541,262

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3y median 2.3y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 9Construction 6Manufacturing 2Property 1Tech and media 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
04849245
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data