# Fire & Security (Group) Limited

## Details

- **Company number:** [05792132](https://find-and-update.company-information.service.gov.uk/company/05792132)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2006
- **Registered office:** LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- Elvere Ltd (until 18 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 24 Apr 2006 | 23 May 2006 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 24 Apr 2006 | 23 May 2006 |
| WITHNELL, Anne | secretary | 1 May 2006 | 31 May 2006 |
| PREMIER BUSINESS ADVISERS LTD | corporate-secretary | 31 May 2006 | 10 Apr 2013 |
| PREMIER BUSINESS ADVISERS LIMITED | corporate-director | 5 Oct 2011 | 1 Jun 2014 |
| SMITH, James John | secretary | 10 Apr 2013 | 31 Mar 2015 |
| JACKSON, Anne | director | 5 Oct 2011 | 1 Jun 2015 |
| LEE, Richard Elliot Michael | director | 2 Apr 2015 | 1 Apr 2016 |
| JACKSON, Jennifer Amy | director | 1 Jun 2014 | 1 Apr 2016 |
| JACKSON, Nigel Keith | director | 1 May 2006 | 30 Sep 2017 |
| WARDLE, Anna | director | 2 Apr 2015 | 9 Feb 2018 |
| RICHARDSON, Paul | director | 22 Dec 2014 | 9 Feb 2018 |
| O'NEILL, Derek Patrick | director | 1 Apr 2016 | 31 Mar 2019 |
| ADAMS, Mark Andrew | director | 16 Jul 2018 | 5 Nov 2021 |
| ALLEN, Matthew James | secretary | 16 Jul 2018 | 1 Aug 2023 |
| DACRE, Alexander Peter | director | 1 Apr 2016 | 22 May 2024 |
| COUNCELL, Adam Thomas | director | 5 Oct 2021 | 15 Jul 2025 |
| BONE, Christopher | secretary | 1 Aug 2023 | 5 Aug 2025 |
| HITCHCOCK, Jamie Alexander | director | 22 May 2024 | 19 Aug 2025 |
| FLINN, Robert James | director | 1 Jul 2020 | 12 May 2026 |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 5 Aug 2025 |  |
| PEACOCK, Matthew Robert | director | 4 Aug 2025 |  |
| DICKINSON, Peter John Goddard | director | 4 Aug 2025 |  |
| WOODS, Katherine Louise | director | 4 Aug 2025 |  |
| YOUNG, Peter Hugo | director | 4 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marlowe 2016 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2010 | £119,934 | £226,697 |
| 31 May 2009 | £118,693 | £226,975 |
| 31 May 2008 | £16,592 | £516,854 |



## Owned by

Fire & Security (Group) Limited → [Marlowe 2016 Limited](/company/09975667) → [Marlowe Limited](/company/09952391) → [Mitie Treasury Management Limited](/company/07351242)



## Controls

- [Marlowe Fire & Security Group Limited](/company/01609444) (01609444)



## Directors' other companies

- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Clearwater Group Limited](/company/02494701)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hydro-X Air Limited](/company/10312166)
- [DICKINSON, Peter John Goddard](/person/5790133) - director at [Hadrian Technology Limited](/company/03775634)
- [MITIE COMPANY SECRETARIAL SERVICES LIMITED](/person/5790212) - corporate-secretary at [Hadrian Technology Limited](/company/03775634)
- [MITIE COMPANY SECRETARIAL SERVICES LIMITED](/person/5790212) - corporate-secretary at [Hydro-X Air Limited](/company/10312166)
- [MITIE COMPANY SECRETARIAL SERVICES LIMITED](/person/5790212) - corporate-secretary at [Clearwater Group Limited](/company/02494701)
- [MITIE COMPANY SECRETARIAL SERVICES LIMITED](/person/5790212) - corporate-secretary at [Cliniwaste Holdings Limited](/company/SC699950)
- [PEACOCK, Matthew Robert](/person/5790121) - director at [Clearwater Group Limited](/company/02494701)
- [PEACOCK, Matthew Robert](/person/5790121) - director at [Hadrian Technology Limited](/company/03775634)
- [PEACOCK, Matthew Robert](/person/5790121) - director at [Hydro-X Air Limited](/company/10312166)



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