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Companies/04311613

Businesswatch UK Fire And Security Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 155260978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
BM
Brendan Patrick McnultyCurrent director
Appointed 2026-06-30
+28 others
PG
Philip GreenwoodCurrent director
Appointed 2025-07-25 · 1 yr · Director
+46 others
CK
Cecily KassinenCurrent director
Appointed 2025-07-25 · 1 yr · Director
+15 others
CL
Charles LoweCurrent director
Appointed 2025-07-25 · 1 yr · Director
+64 others
MT
Matthew TolkienCurrent director
Appointed 2022-06-01 · 4 yrs · Managing Director
+10 others
Show 14 historical appointments
DG
Darren Michael GibbonsResigned director
Resigned 2025-07-25 · Director
NP
Nicholas PetrovicResigned director
Resigned 2018-04-20 · 4 yrs · Finance Director
RB
Roberto BaldacciResigned director
Resigned 2011-01-04 · 1 yr · None
JW
John WakerleyResigned directorResigned secretary
Resigned 2011-01-04 · 3 yrs · None
Resigned 2006-06-28
AF
Amanda FoxwellResigned directorResigned secretary
Resigned 2006-03-08 · Director
RO
Richard OlsenResigned director
Resigned 2005-10-20 · 3 yrs · Director
KB
Kevin BrewerResigned director
Resigned 2001-10-26
SW
Sandra WakerleyResigned director
Resigned 2001-10-26 · 5 yrs · Company Director
SB
Suzanne BrewerResigned secretary
Resigned 2001-10-26
JW
Jonathan WakerleyResigned director
Resigned 2001-10-26 · 20 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active