Company
Ptsg Fire Solutions LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Nikhil Madhukar Varty 2024-2025 View profile
- Adam John Coates 2016-2024 View profile
- Sally Ann Bedford 2016-2019 View profile
- George Ian Charlton 2012-2016 View profile
- Maria Charlton 2012-2016 View profile
- Lindsey Hill 2012-2012 View profile
- Julie Charlton 2012-2016 View profile
- Michael Charlton 2010-2016 View profile
- Gerald Kenyon 2010-2012 View profile
- Michael Charlton 2010-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/11/2010
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.
- Ptsg Electrical Services Limited
75-100% shares · notified 2016-07-04
Group
- Ptsg Fire Solutions LTD
is controlled by Ptsg Electrical Services Limited
Evidence
active 75-100% shares · notified 2016-07-04 · source: Companies House PSC register - Ptsg Electrical Services Limited
is controlled by Premier Technical Services Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Premier Technical Services Group Limited
is controlled by Graphmars Bidco Limited
Evidence
active 75-100% shares · notified 2022-03-31 · source: Companies House PSC register - Graphmars Bidco Limited
is controlled by Graphmars Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 · source: Companies House PSC register - Graphmars Midco Limited
is controlled by Graphmars Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register - Graphmars Holdco Limited
is controlled by Charles Robert Kaye
Evidence
ceased significant influence · notified 2021-02-27, ceased 2024-09-02 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
89 other companies in this group
- 08493424
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- Testing Services (UK) Limited
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- Ptsg Building Access Specialists Limited
- Redwood Debtco Limited
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- Ptsg Electrical Services Limited
- Total Safety (UK) Limited
- Evaluate Limited
- Delonex Nigeria Holdings (ONE) Limited
- Maltese Bidco 2 Limited
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- Naths Limited
- Breathing Equipment Hire Limited
- Ptsg Water Treatment LTD
- C.J.S. (Eastern) Limited
- 09835877
- Guardian Cradle Maintenance LTD
- 14511547
- Pharma Intelligence U.K. Limited
- Brooke Edgley Specialist Technical Services Limited
- HCS Water Treatment LTD
- Maltese Bidco 1 Limited
- Gutterline Services Limited
- Accelya Solutions UK Limited
- Trident Energy Finance PLC
- Santander Asset Management UK Limited
- 08493328
- Fall Arrest Services Limited
- Evidon (Software) LTD.
- Redwood Bidco Limited
- Acescott Specialist Services Limited
- 09597455
- Graphmars Bidco Limited
- 08558606
- 08111878
- Apex Steeplejacks Limited
- Graphmars Midco Limited
- Trident Energy Enchova LTD
- 09441512
- Protectis Limited
- 11409511
- Nimbus Lightning Protection Limited
- 08493354
- Graphmars Holdco Limited
- Test Strike UK Limited
- Trident Energy Tunisia LTD
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.
6 directors on the board
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2024
- Claire Spencer-Hardman Director · appointed 2012
- Paul William Teasdale Director · appointed 2016
- Daniel Hardman Director · appointed 2011
- Michael Anderton Director · appointed 2026
Directors past 6 years
- Claire Spencer-Hardman Director · appointed 2012
- Paul William Teasdale Director · appointed 2016
- Daniel Hardman Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Claire Spencer-Hardman Director · appointed 2012
- Daniel Hardman Director · appointed 2011
Portfolio (4)
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2024
- Paul William Teasdale Director · appointed 2016
- Michael Anderton Director · appointed 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.
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
- 07455012
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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