EA-RS Group Limited
Company 13057063 Active
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.
4 directors on the board
- Mark Leonard Wheeler Director · appointed 2021
- Paula Elizabeth Miller Director · appointed 2025
- Alan John Wheal Director · appointed 2020
- Murray George Horne Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Mark Leonard Wheeler Director · appointed 2021
- Paula Elizabeth Miller Director · appointed 2025
- Alan John Wheal Director · appointed 2020
- Murray George Horne Director · appointed 2022
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.
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
- EA-RS Fire Engineering Limited 4 shared directors
- Surefire Services LTD. 3 shared directors
- EA-RS Solutions LTD 3 shared directors
- Circum Fire Engineering Limited 3 shared directors
- Added Security Technology (London) Limited 3 shared directors
- DJP Fire LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 13057063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2020 |
| Address | 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
Owns 21 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07219502
50-75% shares, 50-75% voting, 50-75% voting (firm) · notified 2017-04-11 - EA-RS Fire Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-18 - Added Security Technology (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-12 - UK Fire and Security Doors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - Firesec Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 - AIR Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 - DJP Fire LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-02 - APW Fire Protection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 - Surefire Services LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13 - EA-RS Project Solutions LTD
75-100% shares, 75-100% voting · notified 2023-02-13 - EA-RS Technical Solutions LTD
75-100% shares, 75-100% voting · notified 2023-02-13 - EA-RS Service Solutions LTD
75-100% shares, 75-100% voting · notified 2023-02-13 - EA-RS Technical Solutions Group LTD
75-100% shares, 75-100% voting · notified 2023-02-13 - EA-RS Projects LTD
75-100% shares, 75-100% voting · notified 2023-02-13 - EA-RS Project Solutions Group LTD
75-100% shares, 75-100% voting · notified 2023-02-13 - EA-RS Service Solutions Group LTD
75-100% shares, 75-100% voting · notified 2023-02-13 - EA-RS Passive Fire Protection Limited
75-100% shares, 75-100% voting · notified 2023-04-26 - Bonnells Electrical Contractors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 - Cavenda Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-08 - EA-RS Solutions Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-06 - Energ3 Limited ceased 2020-12-18
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-23
Officers (6)
- Paula Elizabeth Miller Director · appointed 2025
- Murray George Horne Director · appointed 2022
- Mark Leonard Wheeler Director · appointed 2021
- Alan John Wheal Director · appointed 2020
Show 2 former officers
- David Richard Pugh Director · appointed 2023 · resigned 2024
- Derek Owen Ferguson Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record