Ifire UK. Limited
Company SC407040 Active
Connected board network
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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.
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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
- Jonathan Charles Parsons Director · appointed 2026
- David Boyle Director · appointed 2011
- David Andrew Lee Director · appointed 2026
Directors past 6 years
- David Boyle Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Jonathan Charles Parsons Director · appointed 2026
- David Boyle Director · appointed 2011
- David Andrew Lee Director · appointed 2026
Left in the last 12 months
- Anthony Mark Bridges Director · appointed 2026 · resigned 2026
- Derek Gillespie Boyle Director · appointed 2011 · resigned 2026
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
- Centurion Fire and Security LTD 2 shared directors
- PFS Security Systems LTD 2 shared directors
- Pioneer Automated Controls LTD 2 shared directors
- Micro-Vision Fire & Security LTD 2 shared directors
- Partnership Security Limited 2 shared directors
- Fidelity Integrated Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC407040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2011 |
| Address | 15 STENHOUSE MILL CRESCENT, EDINBURGH, EH11 3LP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (4) 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.
- Derek Gillespie Boyle ceased 2021-07-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Derek Gillespie Boyle ceased 2021-07-31
75-100% shares · notified 2016-09-08 - David Boyle ceased 2026-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 - confirmed: also a director of this company - Ranger Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-07
Officers (5)
- Jonathan Charles Parsons Director · appointed 2026
- David Andrew Lee Director · appointed 2026
- David Boyle Director · appointed 2011
Show 2 former officers
- Anthony Mark Bridges Director · appointed 2026 · resigned 2026
- Derek Gillespie Boyle Director · appointed 2011 · resigned 2026
Directors and officers on the Companies House record, current and former.
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