Fire5 Digital Limited
Company SC535600 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.
4 directors on the board
- Gareth Raymond Jones Director · appointed 2024
- Duncan Fitzgerald Director · appointed 2024
- Francis Patrick Healy Director · appointed 2016
- Neil James Fox Director · appointed 2024
Directors past 6 years
- Francis Patrick Healy Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Gareth Raymond Jones Director · appointed 2024
- Duncan Fitzgerald Director · appointed 2024
- Francis Patrick Healy Director · appointed 2016
- Neil James Fox Director · appointed 2024
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
- Fleetdrive Management Limited 3 shared directors
- Jurni Limited 3 shared directors
- Fleetprocure LTD 3 shared directors
- Jurni Capital Limited 3 shared directors
- Jurni Leasing Limited 2 shared directors
- Moveya Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC535600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2016 |
| Address | SUITE G.09 RED TREE MAGENTA 270 GLASGOW ROAD, RUTHERGLEN, GLASGOW, G73 1UZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Francis Patrick Healy
25-50% shares, 25-50% voting · notified 2024-11-14 - confirmed: also a director of this company - Francis Patrick Healy ceased 2024-11-14
75-100% shares · notified 2016-08-01 - confirmed: also a director of this company - Jurni Limited
50-75% shares, 50-75% voting · notified 2024-11-14
Officers (5)
- Gareth Raymond Jones Director · appointed 2024
- Duncan Fitzgerald Director · appointed 2024
- Neil James Fox Director · appointed 2024
- Francis Patrick Healy Director · appointed 2016
Show 1 former officer
- Lindsay Healy Secretary · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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