Marlowe Fire & Security Limited
Company 05239777 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.
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.
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.
- Marlowe Fire & Security (BBC) Limited 3 shared directors
- Marlowe Fire & Security Group Limited 3 shared directors
- Morgan Fire Protection Limited 3 shared directors
- Fire Alarm Fabrication Services Limited 3 shared directors
- Merryweather & Sons LTD 3 shared directors
- MJ Fire Safety LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05239777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2004 |
| Address | LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marlowe Fire & Security Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Peter John Goddard Dickinson Director · appointed 2025
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Show 18 former officers
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Christopher Bone Secretary · appointed 2023 · resigned 2025
- Robert James Flinn Director · appointed 2020 · resigned 2026
- Mark Andrew Adams Director · appointed 2018 · resigned 2021
- Matthew James Allen Secretary · appointed 2018 · resigned 2023
- Derek Patrick O'Neill Director · appointed 2016 · resigned 2019
- Alexander Peter Dacre Director · appointed 2016 · resigned 2024
- Anna Wardle Director · appointed 2015 · resigned 2018
- Paul Richardson Director · appointed 2014 · resigned 2018
- Andrew Davies Director · appointed 2013 · resigned 2014
- James John Smith Secretary · appointed 2013 · resigned 2015
- Elvere LTD Corporate-director · appointed 2013 · resigned 2016
- Swift Fire and Security Group PLC Corporate-director · appointed 2010 · resigned 2012
- Stephen Bottomley Director · appointed 2008 · resigned 2012
- Premier Business Advisers LTD Corporate-secretary · appointed 2006 · resigned 2013
- Stuart Glover Director · appointed 2005 · resigned 2006
- Nigel Keith Jackson Director · appointed 2004 · resigned 2017
- Paul Joseph Howarth Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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