Survitec Group Limited
Company 00905173 Active
Connected board network
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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
- Robert Steen Kledal Director · appointed 2022
- Julian Kendall Henley-Price Director · appointed 2025
- Jean-Francois Bayard Vingre Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Robert Steen Kledal Director · appointed 2022
- Julian Kendall Henley-Price Director · appointed 2025
- Jean-Francois Bayard Vingre Director · appointed 2023
Left in the last 12 months
- Claude Husain Sada Director · appointed 2022 · resigned 2025
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
- Survitec Group Holdco Limited 3 shared directors
- RFD Limited 2 shared directors
- Beaufort AIR-SEA Equipment Limited 2 shared directors
- Survitec Global Solutions Limited 2 shared directors
- Survitec Group International Limited 2 shared directors
- Survitec Acquisition Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00905173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1967 |
| Address | UNIT 7, TWELVE QUAYS, MORPETH WHARF, BIRKENHEAD, CH41 1LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Survitec Group Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 - Survitec Acquisition Company Limited ceased 2017-04-06
75-100% voting · notified 2016-04-06 - SGL Holdings Limited ceased 2018-06-26
75-100% shares, 75-100% voting · notified 2016-04-06 - Survitec Acquisition Company Limited ceased 2022-06-28
75-100% shares · notified 2021-04-08
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Survitec Service & Distribution Limited
75-100% voting · notified 2016-04-06 - Survitec Group International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01044202
75-100% voting · notified 2016-04-06 - RFD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shark Sports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - R.F.D. (Northern Ireland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Survival-ONE Limited
75-100% voting, appoints directors · notified 2016-04-06 - Survitec Global Solutions Limited
75-100% voting · notified 2016-04-06 - Beaufort AIR-SEA Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seaweather Holdings Limited
75-100% voting · notified 2016-04-06 - Lifeguard Equipment Limited
75-100% voting · notified 2016-04-06 - Nauticair Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Survitec Safety Solutions UK Limited
75-100% voting · notified 2017-02-22 - 07896409
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-31 - Survitec Survival Craft LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 - Blue Anchor Fire and Safety Limited
75-100% shares, 75-100% voting · notified 2021-11-01 - Seaweather Marine Services Limited
75-100% shares, 75-100% voting · notified 2023-10-18 - RFD Beaufort Limited ceased 2024-02-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Survitec Survival Craft LTD ceased 2016-04-06
75-100% voting · notified 2016-04-06 - Beaufort Group Holdings Limited ceased 2025-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-13
Officers (25)
- Julian Kendall Henley-Price Director · appointed 2025
- Jean-Francois Bayard Vingre Director · appointed 2023
- Robert Steen Kledal Director · appointed 2022
- Julian Henley-Price Secretary · appointed 2020
Show 21 former officers
- Louise Ellen Mcclelland Director · appointed 2022 · resigned 2023
- Claude Husain Sada Director · appointed 2022 · resigned 2025
- Martin Brian Varley Whittaker Director · appointed 2020 · resigned 2024
- Ronald Martin Krisanda Director · appointed 2020 · resigned 2022
- Philip Antony Swash Director · appointed 2019 · resigned 2020
- Suketu Kishor Devani Director · appointed 2019 · resigned 2022
- Raymond Charles Alexandre Leclercq Director · appointed 2019 · resigned 2022
- James Edward Macgregor Drummond Director · appointed 2018 · resigned 2019
- John Cyril George Stocker Director · appointed 2015 · resigned 2019
- Sally Lewis Secretary · appointed 2012 · resigned 2019
- Christopher Ralph Bates Director · appointed 2012 · resigned 2018
- Simon Benedict Withey Director · appointed 2012 · resigned 2015
- Douglas James Baxter Director · appointed 2008 · resigned 2012
- Brian Mark Stringer Director · appointed 2008 · resigned 2018
- John Earp Director · appointed 2008 · resigned 2008
- Martin Roger Richardson Director · appointed 2002 · resigned 2004
- William Samuel Mcchesney Director · appointed 2000 · resigned 2010
- David John Wilman Secretary · appointed 1999 · resigned 2012
- Geoffrey Douglas Hoad Secretary · appointed 1996 · resigned 1999
- Jeffrey Marston Director · resigned 1992
- Brian Reginald Taylor Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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