Company · Elland
Checkmate Fire Compliance Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- John Dennis Heaton 2022-2024 View profile
- John Warwick Lewthwaite 2020-2026 View profile
- Peter Jay Rudge 2020-2021 View profile
- Patrick Noel Murphy 2016-2018 View profile
- Mark Damian Williams 2016-2020 View profile
- Alan Oliver 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 08/08/2012
- Registered office
- Elland
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.
- Checkmate Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 - Possible match - 15 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 15 people share this name on the public record. Not shown as confirmed ownership.
Group
- Checkmate Fire Compliance Limited
is controlled by Alan Oliver
Evidence
ceased 75-100% shares, significant influence · notified 2016-04-06, ceased 2016-12-08 · source: Companies House PSC register
Ultimately controlled by Alan Oliver.
1 other company 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.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Simon Edward Finnie Director · appointed 2026
- Sophie Robyn Calverley Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Edward Finnie Director · appointed 2026
- Sophie Robyn Calverley Director · appointed 2024
Left in the last 12 months
- John Warwick Lewthwaite Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08172889
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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