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Company · Lisburn

Fireflyfriends LTD

Retail sale via mail order houses or via Internet

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

Network

The large node is Fireflyfriends LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Benjamin Thomas Stocks 2020-2022 Director View profile
  2. Gary O'Hagan 2017-2017 Director View profile
  3. James John Leckey 2014-2020 Director View profile
  4. Jayne Louise Leckey 2014-2020 Director View profile
  5. Dr Peter Hasling 2022-2025 Secretary View profile
  6. Ben Stocks 2021-2022 Secretary View profile
  7. Gary O'Hagan 2017-2017 Secretary View profile
  8. Declan Mcardle 2015-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale via mail order houses or via Internet
Incorporated
12/09/2014
Registered office
Lisburn

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. Fireflyfriends LTD is controlled by James Leckey Design Limited
    Evidence
    active 75-100% shares · notified 2016-05-12 · source: Companies House PSC register
  2. James Leckey Design Limited is controlled by Sunrise Medical Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-08-17 · source: Companies House PSC register
  3. Sunrise Medical Holdings Limited is controlled by Sunrise Medical (UK) NO.1 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sunrise Medical (UK) NO.1 Limited.

10 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

5.9y median 5.9y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Manufacturing 9Finance 7Professional services 2Arts and leisure 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
NI626626
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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