Company · Witham
Firesec Compliance Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- David Richard Pugh 2023-2024 View profile
- Derek Owen Ferguson 2022-2023 View profile
- Patrick William Collins 2018-2022 View profile
- Jonathan Miles Trickett 2012-2024 View profile
- Steven John Molyneux 2011-2013 View profile
- Craig Lee Davies 2011-2012 View profile
- Michael Austin Cooper 2009-2011 View profile
- Philip John Whitehead 2009-2011 View profile
- Leonard James Phillips 2009-2011 View profile
- Graham Dale 2008-2009 View profile
- Paul Keith Rowe 2008-2009 View profile
- Waterlow Nominees Limited 2008-2008 View profile
- Waterlow Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 19/09/2008
- Registered office
- Witham
- Previous names
- Firesec North West Limited (until 26/09/2018)
Elecmech North West Limited (until 18/03/2014)
MA Cooper Limited (until 23/05/2011)
Multimex Limited (until 03/02/2009)
Ownership
Owned by (2) 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.
- Jonathan Miles Trickett ceased 2022-04-21
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - EA-RS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21
Group
- Firesec Compliance Limited
is controlled by Jonathan Miles Trickett
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-04-21 · source: Companies House PSC register
Ultimately controlled by Jonathan Miles Trickett.
3 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.
Financials
- Net assets
- £240,996
- Total assets
- £242,920
- Cash
- £76,403
- Employees
- 31
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Mark Leonard Wheeler Director · appointed 2022
- Paula Elizabeth Miller Director · appointed 2025
- Alan Wheal Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Mark Leonard Wheeler Director · appointed 2022
- Paula Elizabeth Miller Director · appointed 2025
- Alan Wheal Director · appointed 2022
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
- 06702659
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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