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Who leads it
Previous officers 4
- Stuart James Parker 2013-2026 View profile
- Nicholas Richard Tucker 2006-2013 View profile
- Sharon Cullum 2013-2013 View profile
- Nicholas Andrews 2006-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2006
Ownership
Owned by (3) 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.
- Stuart James Parker ceased 2024-10-11
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-01 - confirmed: also a director of this company - Paul William Darke ceased 2024-10-11
25-50% shares, 25-50% voting, appoints directors · notified 2017-10-25 - Alpine Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11
Group
- DAS Fire Limited
is controlled by Stuart James Parker
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-11-01, ceased 2024-10-11 · source: Companies House PSC register
Ultimately controlled by Stuart James Parker.
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.
Financials
- Net assets
- £13,354,401
- Total assets
- £13,380,530
- Cash
- £2,873,189
- Employees
- 24
- Turnover
- £19,965,461
- Profit/loss
- £4,936,262
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Steven Nanda Director · appointed 2024
- Claire Owens Director · appointed 2025
- David William Parry Director · appointed 2026
- Martin Donald Hargreaves Director · appointed 2024
- Paul William Darke Director · appointed 2016
Directors past 6 years
- Paul William Darke Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- David William Parry Director · appointed 2026
- Paul William Darke Director · appointed 2016
Portfolio (3)
- Steven Nanda Director · appointed 2024
- Claire Owens Director · appointed 2025
- Martin Donald Hargreaves Director · appointed 2024
Left in the last 12 months
- Stuart James Parker Director · appointed 2013 · 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
- 05984575
- 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