Flamefast Holdings Limited
Company 05398978 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Steven Antony Swinden Director · appointed 2005
- Colleen Swinden Director · appointed 2013
- Jane Warburton Director · appointed 2013
15.7y median 12.9y
average tenure
21.3y
longest tenure
Directors past 6 years
- Steven Antony Swinden Director · appointed 2005
- Colleen Swinden Director · appointed 2013
- Jane Warburton Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Steven Antony Swinden Director · appointed 2005
- Colleen Swinden Director · appointed 2013
- Jane Warburton Director · appointed 2013
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.
Manufacturing 25Dormant 5Professional services 3Retail and trade 2Business services 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Flamefast GAS Safety LTD 3 shared directors
- Flamefast Controls LTD 3 shared directors
- Flamefast Controls (U.K.) Limited 3 shared directors
- Flamefast (U.K.) Limited 2 shared directors
- Flamefast LTD 2 shared directors
- Flamefast FM LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05398978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2005 |
| Address | 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Steven Antony Swinden
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scotmech Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flamefast Education Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09051704
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flamefast (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06680921
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Flamefast GAS Safety LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-11 - Flamefast LTD
75-100% shares, 75-100% voting · notified 2017-02-02 - Flamefast FM LTD
75-100% shares, 75-100% voting · notified 2017-02-02 - Weldspares-OKI Overseas Holdings Limited
75-100% shares, 75-100% voting · notified 2017-09-19 - Futuris Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Weldspares Limited
75-100% shares, 75-100% voting · notified 2017-09-19 - 08368290
75-100% shares, 75-100% voting · notified 2017-09-19 - Weldspares-OKI Limited
75-100% shares, 75-100% voting · notified 2017-09-19 - 08057938
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Technology Supplies Flamefast LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22 - Flamefast Technology Supplies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22 - Technology Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 - Flamefast Fire LTD
75-100% shares, 75-100% voting · notified 2021-12-14 - Flamefast Controls (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - Flamefast GAS Solutions LTD
75-100% shares, 75-100% voting · notified 2025-03-01 - Flamefast Controls LTD ceased 2023-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06
Officers (6)
- Colleen Swinden Director · appointed 2013
- Jane Warburton Director · appointed 2013
- Steven Antony Swinden Director · appointed 2005
Show 3 former officers
- Mark Philip Underwood Director · appointed 2008 · resigned 2019
- Bernardine Marie Swinden Secretary · appointed 2005 · resigned 2013
- Stuart Antony Swinden Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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