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Company

Hall & KAY Fire Services Limited

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

Network

The large node is Hall & KAY Fire Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Mark Caskey 2021-2022 Director View profile
  2. Ian Daniel Bell 2021-2024 Director View profile
  3. Alexandra Mary Moffatt 2021-2022 Director View profile
  4. Andrew John Osborn 2018-2021 Director View profile
  5. Yashdeep Kapila 2016-2021 Director View profile
  6. Peter James Downie 2016-2018 Director View profile
  7. Anthony Edward Kenny 2014-2018 Director View profile
  8. Paul Salmons 2014-2018 Director View profile
  9. Bryan Glastonbury 2014-2019 Director View profile
  10. Lindsay Eric Harvey 2014-2014 Director View profile
  11. Craig Alexander Forbes 2014-2014 Director View profile
  12. Alain Rue 2013-2014 Director View profile
  13. Adrian Murphy 2012-2014 Director View profile
  14. Anthony Brennan 2012-2014 Director View profile
  15. Bart Otten 2011-2013 Director View profile
  16. Simon Neal Rooks 2011-2012 Director View profile
  17. Chubb Management Services LTD 2009-2014 Corporate-director View profile
  18. Brian Harlowe Lindroth 2009-2011 Director View profile
  19. Juan Mogollon 2009-2009 Director View profile
  20. Juan Harlowe Lindroth 2009-2009 Director View profile
  21. Scott Allen Buckhout 2007-2009 Director View profile
  22. Jean Louis Favre Bully 2007-2009 Director View profile
  23. Michael William Gebert 2007-2007 Director View profile
  24. Philippe Mauguy 2007-2007 Director View profile
  25. Simon Andrew Quillish 2005-2022 Director View profile
  26. Richard Laurence Todd 2005-2005 Director View profile
  27. Clinton John Raymond Gleave 2004-2005 Director View profile
  28. Nicholas James Tarn 2004-2005 Director View profile
  29. James Godbee 2016-2021 Secretary View profile
  30. Paul Salmons 2014-2018 Secretary View profile
  31. Robert John Sloss 2009-2014 Secretary View profile
  32. Robert William Sadler 2007-2009 Secretary View profile
  33. George Wagstaff 2005-2007 Secretary View profile
  34. Anthony Pearson 2005-2024 Secretary View profile
  35. Declan John Tierney 2005-2005 Secretary View profile
  36. James Richard Russell 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2004

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. Hall & KAY Fire Services Limited is controlled by Hall and KAY Fire Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 · source: Companies House PSC register
  2. Hall and KAY Fire Holdings Limited is controlled by Integral UK Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Integral UK Holdings Limited is controlled by Jones Lang Lasalle Services Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Jones Lang Lasalle Services Limited is controlled by Jones Lang Lasalle Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jones Lang Lasalle Europe Limited.

94 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

2.6y median 2y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Construction 4Professional services 2Property 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
05211559
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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