Company · High Wycombe
City Fire Protection Services Limited
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Andrew Mcmenzie 2023-2025 View profile
- John Edwin Baker 2023-2024 View profile
- David Ian Birtwistle 2017-2019 View profile
- Michael William Lunn 2014-2017 View profile
- Stephen John Kingsnorth 2008-2014 View profile
- Carolyn Susan Laycock 2008-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Other service activities n.e.c.
- Incorporated
- 18/12/2008
- Registered office
- High Wycombe
- Previous names
- Luke & Rutland LTD (until 26/07/2022)
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.
- LS UK Fire Group LTD ceased 2026-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- City Fire Protection Services Limited
is controlled by LS UK Fire Group LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-01-01 · source: Companies House PSC register - LS UK Fire Group LTD
is controlled by Fire Protection Holdings Limited
Evidence
active 75-100% shares · notified 2016-08-05 · source: Companies House PSC register - Fire Protection Holdings Limited
is controlled by London Security PLC.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - London Security PLC.
is controlled by Jean Jacques Murray
Evidence
active significant influence (trust) · notified 2017-07-24 · source: Companies House PSC register
Ultimately controlled by Jean Jacques Murray.
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- 08614180
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- 08614318
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- G C Fire Protection LTD
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- 08614294
- Premier Fire Limited
- Andrews Sykes Properties Limited
- 1ST Quote Fire Limited
- Andrews AIR Conditioning and Refrigeration Limited
- NU-Swift International Limited
- The General Fire Appliance Company Limited
- 04856345
- Swift-N-Sure (Fire Appliances) Limited
- NU-Swift Limited
- L S Fire Group Limited
- 02917434
- Hoyles Fire & Safety Limited
- 03305203
- NU-Swift (Engineering) Limited
- Andrews Sykes Hire Saudi Limited
- Andrews Sykes Hire Limited
- Andrews Sykes Group PLC
- M K Fire Limited
- Fire Protection Holdings Limited
- Andrews Industrial Equipment (Scotland) Limited
- Asco Extinguishers Company Limited
- Sweepax Pumps Limited
- London Security PLC.
- L & P Fire Safety Equipment Limited
- Company 3533273 Limited
- S2 Fire Solutions Limited
- Wilts Fire Extinguisher Service Limited
- Ulysses Fire Services Limited
- Sykes Pumps Limited
- 02636289
- 07263045
- 03505008
- L.W. Safety Limited
- 04303474
- Andrews Sykes International Limited
- BWH Manufacturing Limited
- Cowley Fire Limited
- GFA Premier Limited
- Tunbridge Wells Fire Protection Limited
- Green Cross Fire Security Limited
- T V F (UK) Limited
- A. S. Group Management Limited
- 01788442
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.
4 directors on the board
- Daniel John Shaw Director · appointed 2025
- Richard John Pollard Director · appointed 2014
- Gary Robinson Director · appointed 2022
- Sharron Louise Worthey Director · appointed 2020
Directors past 6 years
- Richard John Pollard Director · appointed 2014
- Sharron Louise Worthey Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Daniel John Shaw Director · appointed 2025
- Richard John Pollard Director · appointed 2014
- Gary Robinson Director · appointed 2022
- Sharron Louise Worthey Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06776782
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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