Fire and Rescue NW Holdings Limited
Company 07404085 Active
Connected board network
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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.
2 directors on the board
- Elisabeth Helena Maria Karssemakers Director · appointed 2025
- Desmond Mark French Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Elisabeth Helena Maria Karssemakers Director · appointed 2025
- Desmond Mark French Director · appointed 2026
Left in the last 12 months
- Albert Hendrik Naafs Director · appointed 2021 · resigned 2025
- Georgi Dimitrov Shopov Director · appointed 2021 · resigned 2026
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.
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
- Healthcare Providers (Gloucester) Limited 2 shared directors
- Gloucester Healthcare Partnership Limited 2 shared directors
- Bedford Education Partnership Holdings Limited 2 shared directors
- Bedford Education Partnership Limited 2 shared directors
- Coventry Education Partnership Holdings Limited 2 shared directors
- Coventry Education Partnership Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07404085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2010 |
| Address | PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Balfour Beatty Infrastructure Investments Limited ceased 2021-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fire and Rescue NW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fire and Rescue NW Intermediate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Desmond Mark French Director · appointed 2026
- Elisabeth Helena Maria Karssemakers Director · appointed 2025
- Aliasgar Tajbhai Secretary · appointed 2024
Show 15 former officers
- Emeka Ehenulo Secretary · appointed 2021 · resigned 2024
- Albert Hendrik Naafs Director · appointed 2021 · resigned 2025
- Georgi Dimitrov Shopov Director · appointed 2021 · resigned 2026
- Lisa Hulme Director · appointed 2017 · resigned 2021
- Melissa Brook Secretary · appointed 2017 · resigned 2021
- Nuala Whitbread Secretary · appointed 2015 · resigned 2017
- Kevin Vernon Walker Director · appointed 2014 · resigned 2017
- Andrew Dean Director · appointed 2013 · resigned 2014
- David Graham Blanchard Director · appointed 2013 · resigned 2021
- Mark Blanshard Secretary · appointed 2011 · resigned 2015
- Ion Francis Appuhamy Director · appointed 2010 · resigned 2011
- Brian Roland Walker Director · appointed 2010 · resigned 2013
- Andrew Clive Beauchamp Director · appointed 2010 · resigned 2013
- Nigel John Marshall Secretary · appointed 2010 · resigned 2011
- Mark David Jury Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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