Hall and KAY Fire Holdings Limited
Company 09303977 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hall & KAY Fire Services Limited 2 shared directors
- Integral UK Limited 2 shared directors
- Integral UK Holdings Limited 2 shared directors
- Jones Lang Lasalle Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09303977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2014 |
| Address | 30 WARWICK STREET, LONDON, W1B 5NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Integral Uk Holdings Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (15)
- Peter Neville William Harris Director · appointed 2024
- Peter Rudulph Jones Director · appointed 2022
- Richard Webster Secretary · appointed 2016
Show 12 former officers
- Mark Caskey Director · appointed 2021 · resigned 2022
- Ian Daniel Bell Director · appointed 2021 · resigned 2024
- Alexandra Mary Moffatt Director · appointed 2021 · resigned 2022
- Andrew John Osborn Director · appointed 2018 · resigned 2021
- James Godbee Secretary · appointed 2016 · resigned 2021
- Yashdeep Kapila Director · appointed 2016 · resigned 2021
- Peter James Downie Director · appointed 2016 · resigned 2018
- Simon Andrew Quillish Director · appointed 2015 · resigned 2022
- Anthony Edward Kenny Director · appointed 2014 · resigned 2018
- Paul Salmons Director · appointed 2014 · resigned 2018
- Bryan Glastonbury Director · appointed 2014 · resigned 2019
- Paul Salmons Secretary · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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