The Governance RegisterEdition 2026 · Compiled 12th July 2026

Circum Fire Engineering Limited

Company 05025975 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
4.9y median 6.8y
average tenure
6.8y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 38Construction 12Manufacturing 6Business services 5Other services 2Finance 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05025975
StatusActive
TypePrivate Limited Company
Incorporated26/01/2004
Address4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, CM8 3YN
Accounts next due30/06/2026
Accounts last made up30/09/2024

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (2)

  • Ea-Rs Fire Engineering Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Andrew Stuart Monk ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

  • Miller, Paula Elizabeth Director · appointed 2025
  • Wheeler, Mark Leonard Director · appointed 2019
  • Wheal, Alan John Director · appointed 2019
  • Pugh, David Richard Former Director · appointed 2023 · resigned 2024
  • Watson, David William Former Director · appointed 2019 · resigned 2024
  • Monk, Andrew Stuart Former Secretary · appointed 2004 · resigned 2019
  • Fulcher, Steven Patrick Former Director · appointed 2004 · resigned 2016

Directors and officers on the Companies House record, current and former.

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