Company · Gillingham
Fire and Security Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Robert Antony Dundas Leeming 2024-2026 View profile
- Will Faure Walker 2023-2024 View profile
- Stephen Barry Thomas 2021-2026 View profile
- Michael Keith Duhan 2021-2026 View profile
- Steven David Miller 2021-2023 View profile
- Gavin Anthony Wyndham Owston 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 13/12/2019
- Registered office
- Gillingham
- Previous names
- Base Almond Holdings Limited (until 16/07/2020)
Ownership
Owned by (2) 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.
- Andwis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-17 - Foundation Investment Partners II (GP) LLP ceased 2026-04-17
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13
Group
- Fire and Security Holdings Limited
is controlled by Andwis Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-17 · source: Companies House PSC register - Andwis Group Limited
is controlled by Carp Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 · source: Companies House PSC register - Carp Midco Limited
is controlled by Carp Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-04 · source: Companies House PSC register - Carp Topco Limited
is controlled by Sami Mnaymneh
Evidence
ceased significant influence · notified 2022-08-04, ceased 2022-10-19 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
31 other companies in this group
- 07779014
- Fire and Security Midco 1 Limited
- 07779097
- Fortra International Limited
- CPS Building Services Limited
- Xtera Holdings Limited
- Andwis Group Limited
- Boldon James Limited
- Ascot Doors (Service) Limited
- 07431057
- Concept Elevators (Holdings) Limited
- H.I.G. Europe - Fibercore Bidco Limited
- Fire and Security Midco 2 Limited
- Carp Topco Limited
- 07144909
- H.I.G. Europe - Fibercore Bidco 2 Limited
- Hesis Limited
- Bchr UK Holdings LTD
- Neptune Subsea IP Limited
- Plixxent Holding UK Limited
- Clearswift Technologies Holdings Limited
- Andwis Fire & Security Holdco Limited
- Carp Midco Limited
- Clearswift Holding Limited
- Formby Hall Golf Club Limited
- Fortra International Group Limited
- 07779077
- Clearswift Limited
- Concept Elevators (UK) Limited
- Xtera Topco Limited
- Xtera Limited
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.
5 directors on the board
- Philip Edwin Greenwood Director · appointed 2026
- Charles Richard Lowe Director · appointed 2026
- Brendan Patrick Mcnulty Director · appointed 2026
- Steve Butler Director · appointed 2023
- Lawrence David Yeo Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Philip Edwin Greenwood Director · appointed 2026
- Charles Richard Lowe Director · appointed 2026
- Brendan Patrick Mcnulty Director · appointed 2026
- Steve Butler Director · appointed 2023
- Lawrence David Yeo Director · appointed 2026
Left in the last 12 months
- Gavin Anthony Wyndham Owston Director · appointed 2019 · resigned 2026
- Robert Antony Dundas Leeming Director · appointed 2024 · resigned 2026
- Stephen Barry Thomas Director · appointed 2021 · resigned 2026
- Michael Keith Duhan Director · appointed 2021 · 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
- 12363321
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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