Hall & KAY Fire Services Limited
Company 05211559 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
2.6y median 2y
average tenure
4.1y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Integral UK Limited 2 shared directors
- Integral UK Holdings Limited 2 shared directors
- Hall and KAY Fire Holdings Limited 2 shared directors
- Jones Lang Lasalle Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05211559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2004 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
84250 - Fire service activities
Ownership - persons with significant control (1)
- Hall and Kay Fire Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Richard Andrew King Director · appointed 2024
- Peter Neville William Harris Director · appointed 2024
- Peter Rudulph Jones Director · appointed 2022
- Richard Webster Secretary · appointed 2016
Show 36 former officers
- Mark Caskey Director · appointed 2021 · resigned 2022
- Ian Daniel Bell Director · appointed 2021 · resigned 2024
- Alexandra Mary Moffatt Director · appointed 2021 · resigned 2022
- Andrew John Osborn Director · appointed 2018 · resigned 2021
- James Godbee Secretary · appointed 2016 · resigned 2021
- Yashdeep Kapila Director · appointed 2016 · resigned 2021
- Peter James Downie Director · appointed 2016 · resigned 2018
- Anthony Edward Kenny Director · appointed 2014 · resigned 2018
- Paul Salmons Director · appointed 2014 · resigned 2018
- Bryan Glastonbury Director · appointed 2014 · resigned 2019
- Paul Salmons Secretary · appointed 2014 · resigned 2018
- Lindsay Eric Harvey Director · appointed 2014 · resigned 2014
- Craig Alexander Forbes Director · appointed 2014 · resigned 2014
- Alain Rue Director · appointed 2013 · resigned 2014
- Adrian Murphy Director · appointed 2012 · resigned 2014
- Anthony Brennan Director · appointed 2012 · resigned 2014
- Bart Otten Director · appointed 2011 · resigned 2013
- Simon Neal Rooks Director · appointed 2011 · resigned 2012
- Chubb Management Services LTD Corporate-director · appointed 2009 · resigned 2014
- Brian Harlowe Lindroth Director · appointed 2009 · resigned 2011
- Juan Mogollon Director · appointed 2009 · resigned 2009
- Juan Harlowe Lindroth Director · appointed 2009 · resigned 2009
- Robert John Sloss Secretary · appointed 2009 · resigned 2014
- Scott Allen Buckhout Director · appointed 2007 · resigned 2009
- Jean Louis Favre Bully Director · appointed 2007 · resigned 2009
- Michael William Gebert Director · appointed 2007 · resigned 2007
- Robert William Sadler Secretary · appointed 2007 · resigned 2009
- Philippe Mauguy Director · appointed 2007 · resigned 2007
- George Wagstaff Secretary · appointed 2005 · resigned 2007
- Anthony Pearson Secretary · appointed 2005 · resigned 2024
- Simon Andrew Quillish Director · appointed 2005 · resigned 2022
- Declan John Tierney Secretary · appointed 2005 · resigned 2005
- Richard Laurence Todd Director · appointed 2005 · resigned 2005
- James Richard Russell Secretary · appointed 2004 · resigned 2005
- Clinton John Raymond Gleave Director · appointed 2004 · resigned 2005
- Nicholas James Tarn Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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