Company
Triangle Fire Systems Limited
Triangle Fire Systems Limited is an active UK company (number 05701181), incorporated 2006, with 8 current directors including Marcus John Wallis and Alaina Brown. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Triangle Fire Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Marcus John WallisDirector · since 2025
- Alaina BrownDirector · since 2022
- Jeffrey Traton BrownDirector · since 2019
- Tomas Keith MccarthyDirector · since 2019
- Oliver Martin GibsonDirector · since 2016
- Nigel Sidney ChantlerDirector · since 2012
- Steven Ronald ChantlerDirector · since 2012
- Colin David ChantlerDirector · since 2006
Previous officers 4
- Warren Peter Root 2019-2026 View profile
- Luke Terence Freeman 2019-2023 View profile
- Daniel Chantler 2012-2016 View profile
- David Chantler 2006-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/02/2006
Ownership
Owned by (4) 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.
- Colin David Chantler ceased 2020-09-08
25-50% shares, 25-50% voting, significant influence · notified 2016-06-30 - Nigel Sidney Chantler ceased 2020-09-08
25-50% shares, 25-50% voting, significant influence · notified 2016-06-30 - Steven Ronald Chantler ceased 2020-09-08
25-50% shares, 25-50% voting, significant influence · notified 2016-06-30 - Triangle Fire Group Limited
75-100% shares, 75-100% voting · notified 2020-09-08
Group
- Triangle Fire Systems Limited
is controlled by Colin David Chantler
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-06-30, ceased 2020-09-08 · source: Companies House PSC register
Ultimately controlled by Colin David Chantler.
2 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.
8 directors on the board
- Nigel Sidney Chantler Director · appointed 2012
- Oliver Martin Gibson Director · appointed 2016
- Steven Ronald Chantler Director · appointed 2012
- Marcus John Wallis Director · appointed 2025
- Jeffrey Traton Brown Director · appointed 2019
- Tomas Keith Mccarthy Director · appointed 2019
- Alaina Brown Director · appointed 2022
- Colin David Chantler Director · appointed 2006
Directors past 6 years
- Nigel Sidney Chantler Director · appointed 2012
- Oliver Martin Gibson Director · appointed 2016
- Steven Ronald Chantler Director · appointed 2012
- Jeffrey Traton Brown Director · appointed 2019
- Tomas Keith Mccarthy Director · appointed 2019
- Colin David Chantler Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Jeffrey Traton Brown Director · appointed 2019
- Tomas Keith Mccarthy Director · appointed 2019
Portfolio (6)
- Nigel Sidney Chantler Director · appointed 2012
- Oliver Martin Gibson Director · appointed 2016
- Steven Ronald Chantler Director · appointed 2012
- Marcus John Wallis Director · appointed 2025
- Alaina Brown Director · appointed 2022
- Colin David Chantler Director · appointed 2006
Left in the last 12 months
- Warren Peter Root Director · appointed 2019 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05701181
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data