Company · Witham
EA-RS Fire Engineering Group Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- David Richard Pugh 2023-2024 View profile
- Derek Owen Ferguson 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other engineering activities
- Incorporated
- 27/11/2020
- Registered office
- Witham
- Previous names
- EA-RS Fire Group 2020 Limited (until 06/12/2020)
EA-RS Fire Group Limited (until 03/12/2020)
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.
- Mark Leonard Wheeler ceased 2021-01-22
25-50% shares, 25-50% voting · notified 2020-11-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- EA-RS Fire Engineering Group Limited
is controlled by Mark Leonard Wheeler
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-11-27, ceased 2021-01-22 · source: Companies House PSC register
Ultimately controlled by Mark Leonard Wheeler.
20 other companies in this group
- EA-RS Technical Solutions Group LTD
- Close Circuit Security Services Limited
- EA-RS Project Solutions Group LTD
- EA-RS Fire Engineering Limited
- Cavenda Limited
- EA-RS Service Solutions LTD
- EA-RS Project Solutions LTD
- APW Fire Protection Limited
- 07219502
- EA-RS Fire Management Limited
- 03432068
- Circum Limited
- EA-RS Service Solutions Group LTD
- EA-RS Technical Solutions LTD
- EA-RS Passive Fire Protection Limited
- EA-RS Group Limited
- UK FSD Limited
- EA-RS Projects LTD
- EA-RS Solutions Ireland Limited
- Surefire Services LTD.
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.
4 directors on the board
- Mark Leonard Wheeler Director · appointed 2020
- Paula Elizabeth Miller Director · appointed 2025
- Alan John Wheal Director · appointed 2020
- Andrew Richard Aylwin Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Mark Leonard Wheeler Director · appointed 2020
- Paula Elizabeth Miller Director · appointed 2025
- Alan John Wheal Director · appointed 2020
- Andrew Richard Aylwin Director · appointed 2021
Also govern a charity
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
- 13048877
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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