The Governance RegisterEdition 2026 · Compiled 12th July 2026

Jewel Fire Products (UK) LTD

Company 06204367 Active

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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.

3
directors on the board
11.5y median 14.6y
average tenure
18.5y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Manufacturing 5Finance 3Arts and leisure 1Property 1

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

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

Company details

Number06204367
StatusActive
TypePrivate Limited Company
Incorporated05/04/2007
AddressUNITS A1-A3 ALDWARKE WHARF BUSINESS PARK, WADDINGTON WAY, ROTHERHAM, S65 3SH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

28290 - Manufacture of other general-purpose machinery n.e.c.

Ownership - persons with significant control (2)

  • Jewel Fire Holdings Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr Simon Henry Davis ceased British
    ownership of shares 25-50%

Officers (9)

  • Learad, Helen Amanda Director · appointed 2025
  • Davis, Simon Henry Director · appointed 2011
  • Ditanna, Michele Director · appointed 2008
  • Fisher, Nicholas Former Director · appointed 2017 · resigned 2025
  • Hakham, Benjamin Former Director · appointed 2017 · resigned 2025
  • Hughes, William Edward Charles Former Director · appointed 2008 · resigned 2011
  • Link, Candice Former Secretary · appointed 2007 · resigned 2011
  • Link, Nicolas Former Director · appointed 2007 · resigned 2011
  • Burton, Eve Former Director · appointed 2007 · resigned 2007

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

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