Company
Fire & Security (Group) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Fire & Security (Group) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Jamie Alexander Hitchcock 2024-2025 View profile
- Robert James Flinn 2020-2026 View profile
- Mark Andrew Adams 2018-2021 View profile
- Derek Patrick O'Neill 2016-2019 View profile
- Alexander Peter Dacre 2016-2024 View profile
- Anna Wardle 2015-2018 View profile
- Richard Elliot Michael Lee 2015-2016 View profile
- Paul Richardson 2014-2018 View profile
- Jennifer Amy Jackson 2014-2016 View profile
- Premier Business Advisers Limited 2011-2014 View profile
- Anne Jackson 2011-2015 View profile
- Nigel Keith Jackson 2006-2017 View profile
- Christopher Bone 2023-2025 View profile
- Matthew James Allen 2018-2023 View profile
- James John Smith 2013-2015 View profile
- Premier Business Advisers LTD 2006-2013 View profile
- Anne Withnell 2006-2006 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
- 24/04/2006
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.
- Marlowe 2016 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Fire & Security (Group) Limited
is controlled by Marlowe 2016 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - Marlowe 2016 Limited
is controlled by Marlowe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 · source: Companies House PSC register - Marlowe Limited
is controlled by Michael Ashcroft
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-06-26 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
92 other companies in this group
- Gusbourne Limited
- Caritas Group Limited
- LT Management Services Limited
- LT PUB Management PLC
- E Text Books Limited
- Ultrapur LTD
- LT PUB Support Services Limited
- Michael A. Ashcroft Associates Limited
- Deacon Street Partners Limited
- Political Holdings Limited
- Holyrood Communications LTD.
- Integral Occupational Health LTD.
- Marlowe Fire & Security Limited
- H20 Chemicals Limited
- Tersus Management Services LTD
- Lorien Resourcing Limited
- Firecrest Services Limited
- Impellam Group Limited
- Comensura Limited
- Guidant Global-Europe LTD
- Swift Fire Suppression Systems Limited
- Swift Holdings LTD
- Carlisle Support Services Group Limited
- Marlowe Environmental Services Limited
- Hentland Limited
- WCS Environmental Engineering LTD
- Science Recruitment Group LTD
- N-OV8 Group Limited
- Training Journal Limited
- 10305440
- Marlowe Fire & Security Group Limited
- Carbon60 Limited
- Carlisle Retail Services (Luton) Limited
- Clearwater Compliance Limited
- Laybridge Limited
- Gusbourne Estate Limited
- Swift Monitoring Centre Limited
- Political Engagement LTD
- Tersus Training Services LTD
- Carlisle Nominees Limited
- Fenman Limited
- Tersus Consultancy Limited
- Warren Street Investments Limited
- Fire Alarm Fabrication Services (South) Limited
- DB Audio & Electronic Services Limited
- Clearwater Technology LTD
- Network of Staff Supporters Limited
- Biteback Publishing Limited
- ASH Construction Properties LLP
- 10884433
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
- 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05792132
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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