Firemark LTD
Company 06299361 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Peter Lamb Director · appointed 2007
- Stephen Ward Director · appointed 2017
Directors past 6 years
- David Peter Lamb Director · appointed 2007
- Stephen Ward Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Peter Lamb Director · appointed 2007
- Stephen Ward Director · appointed 2017
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.
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 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
- Extinguish LTD 2 shared directors
Connected through a shared director
- Firemark Extinguishers Limited 1 shared director
- Lantor (UK) Limited 1 shared director
- BFF Nonwovens Limited 1 shared director
- Square Foot Concepts LTD 1 shared director
- Bridgcap Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06299361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2007 |
| Address | BFF BUSINESS PARK, BATH ROAD, BRIDGWATER, SOMERSET, TA6 4NZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (4) 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.
- David Peter Lamb
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Justine Penrose Naviede
50-75% shares (firm) · notified 2025-03-17 - Pervaiz Naviede ceased 2019-10-24
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - Pervaiz Naviede ceased 2025-03-17
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2023-06-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Firemark Extinguishers Limited
75-100% shares · notified 2016-04-06
Officers (4)
- Stephen Ward Director · appointed 2017
- David Peter Lamb Director · appointed 2007
Show 2 former officers
- Christopher Alan Burhop Secretary · appointed 2011 · resigned 2018
- David John Coombes Secretary · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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