Firesec Compliance Limited
Company 06702659 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.
3 directors on the board
- Mark Leonard Wheeler Director · appointed 2022
- Paula Elizabeth Miller Director · appointed 2025
- Alan Wheal Director · appointed 2022
3.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark Leonard Wheeler Director · appointed 2022
- Paula Elizabeth Miller Director · appointed 2025
- Alan Wheal Director · appointed 2022
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.
Professional services 24Construction 13Manufacturing 4Business services 3Arts and leisure 1Other services 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.
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
- Bonnells Electrical Contractors Limited 3 shared directors
- Crane Communications Limited 3 shared directors
- Surefire Services LTD. 2 shared directors
- EA-RS Fire Engineering Limited 2 shared directors
- EA-RS Solutions LTD 2 shared directors
- Circum Fire Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06702659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2008 |
| Address | 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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
Officers (16)
- Paula Elizabeth Miller Director · appointed 2025
- Mark Leonard Wheeler Director · appointed 2022
- Alan Wheal Director · appointed 2022
Show 13 former officers
- David Richard Pugh Director · appointed 2023 · resigned 2024
- Derek Owen Ferguson Director · appointed 2022 · resigned 2023
- Patrick William Collins Director · appointed 2018 · resigned 2022
- Jonathan Miles Trickett Director · appointed 2012 · resigned 2024
- Steven John Molyneux Director · appointed 2011 · resigned 2013
- Craig Lee Davies Director · appointed 2011 · resigned 2012
- Michael Austin Cooper Director · appointed 2009 · resigned 2011
- Philip John Whitehead Director · appointed 2009 · resigned 2011
- Leonard James Phillips Director · appointed 2009 · resigned 2011
- Graham Dale Director · appointed 2008 · resigned 2009
- Paul Keith Rowe Director · appointed 2008 · resigned 2009
- Waterlow Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Waterlow Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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