The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aspect Fire Solutions LTD

Company 05895271 Active

Connected board network

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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
19y median 19y
average tenure
19y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
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.

Business services 2Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05895271
StatusActive
TypePrivate Limited Company
Incorporated03/08/2006
AddressCAPITAL HOUSE 272 MANCHESTER ROAD, DROYLSDEN, MANCHESTER, M43 6PW
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

43290 - Other construction installation

Ownership - persons with significant control (4)

  • Mr Paul Richard Booth British
    significant influence or control
  • Mr Adrian Maxwell Cook British
    significant influence or control
  • Aspect Management Group Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr Brian Elkington ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (8)

  • Hirst, Janine Secretary · appointed 2016
  • Cook, Adrian Maxwell Director · appointed 2007
  • Booth, Paul Richard Director · appointed 2007
  • Lewis & CO Accountants Former Corporate-secretary · appointed 2007 · resigned 2010
  • Elkington, Brian David Former Director · appointed 2006 · resigned 2023
  • Crabtree, Janet Former Director · appointed 2006 · resigned 2007
  • Cook, Judith Former Director · appointed 2006 · resigned 2007
  • Lumley, Stephen Paul Former Secretary · appointed 2006 · resigned 2007

Directors and officers on the Companies House record, current and former.

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