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Company · Kent

Fire and Security Midco 1 Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fire and Security Midco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Stephen Barry Thomas 2025-2026 Director View profile
  2. Michael Keith Duhan 2025-2026 Director 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
12/03/2025
Registered office
Kent

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.

Group

  1. Fire and Security Midco 1 Limited is controlled by Fire and Security Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-12 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

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.

3 directors on the board

0.5y median 0y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Business services 18Finance 13Construction 12Professional services 5Public administration 3Manufacturing 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
16311549
Status
Active
Type
Private Limited Company
Accounts next due
12/12/2026
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