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Company · Edinburgh

KGS Fire & Security UK Limited

Manufacture of electronic components

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

Network

The large node is KGS Fire & Security UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Daniel Mark Thompson 2021-2025 Director View profile
  2. Bens, Morgane Caroline Ep, Marquij 2018-2021 Director View profile
  3. John Eifion Davies 2018-2024 Director View profile
  4. Vaclav Malimanek 2014-2018 Director View profile
  5. Kevin Swann 2014-2018 Director View profile
  6. Jurgen AméLie AloïS Van Goethem 2014-2018 Director View profile
  7. Mathew Quilter 2011-2014 Director View profile
  8. Otto Frank De Bont 2011-2014 Director View profile
  9. Chubb Management Services Limited 2009-2016 Corporate-director View profile
  10. Philip Eldridge 2008-2011 Director View profile
  11. William Darryl Hughes 2007-2008 Director View profile
  12. Douglas John Vaday 2003-2006 Director View profile
  13. Ronald Andrew Fleming 2001-2003 Director View profile
  14. Kidde Nominees Limited 2001-2009 Corporate-director View profile
  15. Kidde Corporate Services Limited 2001-2007 Corporate-director View profile
  16. David Colin Smith 2001-2001 Director View profile
  17. Westminster Securities Limited 1997-2000 Corporate-director View profile
  18. Vito Langone 1996-1997 Director View profile
  19. Richard Fernie 1995-1997 Director View profile
  20. Michael Paul Baker 1993-1993 Director View profile
  21. David James Peacock 1991-1997 Director View profile
  22. Martin Roger Richardson 1990-1991 Director View profile
  23. Clive David Garlick 1990-2011 Director View profile
  24. John Lindsay Galloway 1993 Director View profile
  25. David Kenneth Mills 1990 Director View profile
  26. William Sinclair Watson 1997 Director View profile
  27. Andrew Westwater Smith 2007 Director View profile
  28. James Edward Diggins 1990 Director View profile
  29. John William Collins 1992 Director View profile
  30. Donovan Sheppard 2018-2022 Secretary View profile
  31. Laura Wilcock 2016-2018 Secretary View profile
  32. Kris Somers 2016-2020 Secretary View profile
  33. Robert William Sadler 2014-2016 Secretary View profile
  34. Dwinette Evadne Johnson 2008-2013 Secretary View profile
  35. Robert John Sloss 2007-2008 Secretary View profile
  36. Robert William Sadler 2005-2007 Secretary View profile
  37. Paul Williamson 2004-2005 Secretary View profile
  38. Diane Quinlan 2000-2004 Secretary View profile
  39. Steven Colin Hornbuckle 2000-2003 Secretary View profile
  40. Malcolm Stratton 1997-2000 Secretary View profile
  41. David Whittaker 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic components
Incorporated
24/08/1979
Registered office
Edinburgh
Previous names
Carrier Fire & Security UK Limited (until 23/01/2025)
UTC Fire & Security UK Limited (until 03/09/2020)
Guardall Limited (until 08/07/2011)

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.

  • Kidde UK
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-25

Group

  1. KGS Fire & Security UK Limited is controlled by Kidde UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-25 · source: Companies House PSC register
  2. Kidde UK is controlled by Carrier UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-04-06, ceased 2024-10-18 · source: Companies House PSC register

Ultimately controlled by Carrier UK Holdings Limited.

30 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.

2 directors on the board

1.5y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 2Professional services 2Finance 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
SC069196
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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