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Company

Fire and Rescue NW Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 15

  1. Albert Hendrik Naafs 2021–2025 Director View profile
  2. Georgi Dimitrov Shopov 2021–2026 Director View profile
  3. Lisa Hulme 2017–2021 Director View profile
  4. Kevin Vernon Walker 2014–2017 Director View profile
  5. Andrew Dean 2013–2014 Director View profile
  6. David Graham Blanchard 2013–2021 Director View profile
  7. Ion Francis Appuhamy 2010–2011 Director View profile
  8. Brian Roland Walker 2010–2013 Director View profile
  9. Andrew Clive Beauchamp 2010–2013 Director View profile
  10. Mark David Jury 2010–2010 Director View profile
  11. Emeka Ehenulo 2021–2024 Secretary View profile
  12. Melissa Brook 2017–2021 Secretary View profile
  13. Nuala Whitbread 2015–2017 Secretary View profile
  14. Mark Blanshard 2011–2015 Secretary View profile
  15. Nigel John Marshall 2010–2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/2010

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. Fire and Rescue NW Holdings Limited is controlled by Balfour Beatty Infrastructure Investments Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-07-06 · source: Companies House PSC register
  2. Balfour Beatty Infrastructure Investments Limited is controlled by Balfour Beatty PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Balfour Beatty PLC.

144 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 for researchers

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.

2 directors on the board

0.6y median 0.6y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 38Property 15Professional services 8Construction 7

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
07404085
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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