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Company

Firewise Supplies Limited

Firewise Supplies Limited is an active UK company (number 05367455), incorporated 2005, with 2 current directors, Philip Grimwood and Charles Barry Malcolm-Brown. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Firewise Supplies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Melanie Malcolm-Brown 2021-2024 Director View profile
  2. Natasha Malcom-Brown 2016-2017 Director View profile
  3. Tessa Reeve 2005-2025 Director View profile
  4. Dr Eric Southern 2005-2013 Director View profile
  5. TT&W Limited 2017-2018 Corporate-secretary View profile
  6. Andrew Robin John Wightman 2016-2017 Secretary View profile
  7. David John Cursley 2005-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/2005

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. Firewise Supplies Limited is controlled by Dixon International Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Dixon International Group Limited is controlled by Tullamore Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Tullamore Investments Limited is controlled by Tessa Reeve
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2025-05-07 · source: Companies House PSC register

Ultimately controlled by Tessa Reeve.

14 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.

2 directors on the board

15.7y median 15.7y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 6Manufacturing 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05367455
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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