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Company Liquidation

Firexo Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Firexo Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Gareth Paul Stanley Baldwin 2019-2023 Director View profile
  2. Nichola Louise Stewart 2019-2020 Director View profile
  3. Robert Kenneth Martin Parish 2018-2020 Director View profile
  4. David Graeme Calle 2017-2018 Director View profile
  5. Peter James Coyle 2018-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/2017

Ownership

Owned by (3) 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.

  • David Graeme Calle ceased 2018-03-05
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-28
  • David Breith ceased 2021-11-05
    50-75% shares, 50-75% voting, appoints directors · notified 2018-03-05
  • Firexo Corporation
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05

Group

  1. Firexo Group Limited is controlled by David Graeme Calle
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-28, ceased 2018-03-05 · source: Companies House PSC register

Ultimately controlled by David Graeme Calle.

2 other companies 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.

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

6.9y median 6.9y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 4Public administration 3Manufacturing 1Other services 1

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
11085973
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data