Technifire Solutions Limited
Company 07911249 Active
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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
- Ian Kemlo Director · appointed 2012
- Frank Davis Director · appointed 2012
14.1y median 14.1y
average tenure
14.1y
longest tenure
Directors past 6 years
- Ian Kemlo Director · appointed 2012
- Frank Davis Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Ian Kemlo Director · appointed 2012
- Frank Davis Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Lachlan James Berntsen Director · appointed 2012 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07911249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2012 |
| Address | ELIZABETH HOUSE HOLDING STREET, RAINHAM, GILLINGHAM, KENT, ME8 7JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (5) 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.
- Frank Davis
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ian Kemlo
significant influence · notified 2016-04-06 - Ross Berntsen
25-50% shares, 25-50% voting · notified 2016-04-06 - Lachlan James Berntsen ceased 2026-03-30
significant influence · notified 2016-04-06 - Technifire Systems LTD
significant influence · notified 2026-03-30
Officers (6)
- Ian Kemlo Director · appointed 2012
- Frank Davis Director · appointed 2012
- Ross Berntsen Secretary · appointed 2012
Show 3 former officers
- Lachlan James Berntsen Director · appointed 2012 · resigned 2026
- Innes Berntsen Secretary · appointed 2012 · resigned 2014
- Innes Keochan Berntsen Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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