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Company

EA-RS Group Limited

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

Network

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

Who leads it

Previous officers 2

  1. David Richard Pugh 2023-2024 Director View profile
  2. Derek Owen Ferguson 2021-2023 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £102,394 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Fire Risk Assessments under NHS SBS10509 Lot 1.3 - CPA/SPU/2741P - AWARD Buyer: Cheshire Constabulary £63,394 2026-02-18 CPV 90711100 Source: Contracts Finder

    This is a mini/further competition under under the NHS Shared Business Services Framework Agreement - Supply of Building Safety & Fire Compliance ref SBS10509 - Lot 1.3 Fire Risk Assessments. It is being issued to the framework sup…

  • Safety and Security Systems Buyer: Lichfield District Council £39,000 2025-12-22 CPV 50000000 Source: Contracts Finder

    Safety and Security Systems

About

Incorporated
02/12/2020

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.

  • EA-RS Fire Management Limited
    75-100% shares, 75-100% voting · notified 2021-01-22
  • 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

  1. EA-RS Group Limited is controlled by EA-RS Fire Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-01-22 · source: Companies House PSC register
  2. EA-RS Fire Management Limited is controlled by EA-RS Fire Engineering Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-12-09 · source: Companies House PSC register
  3. 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

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

4.2y median 4.9y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 37Construction 15Manufacturing 6Business services 5Other services 2Finance 1Property 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
13057063
Status
Active
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