Fireco Partners Limited
Company 11370705 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Neil Leslie Palmer Director · appointed 2018
- Sean Frederick Rushton O'Brien Director · appointed 2018
- Christine Mary Dewar Director · appointed 2020
- Graham Bernard Williams Director · appointed 2018
- John Hedley Mckimmie Director · appointed 2018
Directors past 6 years
- Neil Leslie Palmer Director · appointed 2018
- Sean Frederick Rushton O'Brien Director · appointed 2018
- Christine Mary Dewar Director · appointed 2020
- Graham Bernard Williams Director · appointed 2018
- John Hedley Mckimmie Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Christine Mary Dewar Director · appointed 2020
- Graham Bernard Williams Director · appointed 2018
Portfolio (3)
- Neil Leslie Palmer Director · appointed 2018
- Sean Frederick Rushton O'Brien Director · appointed 2018
- John Hedley Mckimmie Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lantern Properties Limited 2 shared directors
Connected through a shared director
- Thirty Seven More Lane Residents M.C. Limited 1 shared director
- Lewis Hampton Limited 1 shared director
- Krempelwood LTD 1 shared director
- Huddersfield ONE SPV Limited 1 shared director
- Salford ONE SPV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11370705 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/05/2018 |
| Address | 15 HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
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.
- Neil Leslie Palmer
25-50% shares, 25-50% voting · notified 2018-07-01 - confirmed: also a director of this company - Sean Frederick Rushton O'Brien
25-50% shares, 25-50% voting · notified 2018-07-01 - John Hedley Mckimmie ceased 2018-07-01
75-100% shares, 75-100% voting · notified 2018-05-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fireco Limited ceased 2023-04-28
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Christine Mary Dewar Director · appointed 2020
- Neil Leslie Palmer Director · appointed 2018
- Sean Frederick Rushton O'Brien Director · appointed 2018
- Graham Bernard Williams Director · appointed 2018
- John Hedley Mckimmie Director · appointed 2018
Show 1 former officer
- Ian Campbell Dewar Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record