Network
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Who leads it
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £19,936 totalFrom 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.
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Independent Expert Advisor – FIRE (Authorised Engineering Services)
Appointment of an Independent Expert Advisor - Fire (Authorising Engineer). The standstill will end at 23:59 on Tuesday 29th September 2026.
About
- Incorporated
- 07/09/2022
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.
- Mark Andrew Shaw
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-07 - confirmed: also a director of this company - Tracey Marie Shaw
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-07 - confirmed: also a director of this company
Group
- Fire Logic LTD
is controlled by Mark Andrew Shaw
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-09-07 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Shaw.
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.
Financials
- Total assets
- £457
- Cash
- £9,327
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Tracey Marie Shaw Director · appointed 2022
- Mark Andrew Shaw Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Tracey Marie Shaw Director · appointed 2022
- Mark Andrew Shaw Director · appointed 2022
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14342446
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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