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Company · Kenilworth

Hyfire Wireless Fire Solutions Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hyfire Wireless Fire Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Tom Stephen Crane 2023-2024 Director View profile
  2. Claire Louise Blanche Watkins 2022-2022 Director View profile
  3. Tom Stephen Crane 2021-2023 Director View profile
  4. Giorgio Koursaris 2021-2023 Director View profile
  5. Jennifer Lynn Rudder 2020-2022 Director View profile
  6. Stephen Aston Bowles 2019-2020 Director View profile
  7. Paul Simmons 2017-2020 Director View profile
  8. Gavin Lawrence Van Der Pant 2017-2020 Director View profile
  9. Steven Malcolm Brown 2017-2021 Director View profile
  10. Julie Elizabeth Bartlett 2013-2017 Director View profile
  11. Michael Harding 2012-2017 Director View profile
  12. Glen Jones 2007-2019 Director View profile
  13. David Edward Bartlett 2007-2012 Director View profile
  14. Paul Andrew Clayton 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
08/10/2007
Registered office
Kenilworth
Previous names
Sterling Safety Systems Limited (until 04/03/2021)

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.

Group

  1. Hyfire Wireless Fire Solutions Limited is controlled by Halma International Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-12-20, ceased 2018-03-27 · source: Companies House PSC register
  2. Halma International Limited is controlled by Halma Euro Trading Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Halma Euro Trading Limited.

15 other companies in this group

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.

3 directors on the board

4.2y median 3.3y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Manufacturing 7Finance 1Retail and trade 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06393298
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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