Fire & Security (Group) Limited
Company 05792132 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.
2 directors on the board
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Left in the last 12 months
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Robert James Flinn Director · appointed 2020 · 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.
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
- Marlowe Fire & Security (BBC) Limited 2 shared directors
- Marlowe Fire & Security Group Limited 2 shared directors
- Alarm Communication Limited 2 shared directors
- Hydro-X Water Treatment Limited 2 shared directors
- Tersus Consultancy Limited 2 shared directors
- Morgan Fire Protection Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05792132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2006 |
| 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)
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.
- Marlowe 2016 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Connect Monitoring LTD
75-100% shares · notified 2016-06-30 - Protecting What Matters Limited
75-100% shares · notified 2016-06-30 - Marlowe Fire & Security Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Swift Fire Suppression Systems Limited
75-100% shares · notified 2016-06-30 - Swift Monitoring Centre Limited
75-100% shares · notified 2016-06-30 - Swift Holdings LTD
75-100% shares · notified 2016-06-30
Officers (19)
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Show 17 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
- Richard Elliot Michael Lee Director · appointed 2015 · resigned 2016
- Paul Richardson Director · appointed 2014 · resigned 2018
- Jennifer Amy Jackson Director · appointed 2014 · resigned 2016
- James John Smith Secretary · appointed 2013 · resigned 2015
- Premier Business Advisers Limited Corporate-director · appointed 2011 · resigned 2014
- Anne Jackson Director · appointed 2011 · resigned 2015
- Premier Business Advisers LTD Corporate-secretary · appointed 2006 · resigned 2013
- Nigel Keith Jackson Director · appointed 2006 · resigned 2017
- Anne Withnell Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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