Company
Northern Counties Safety Group Limited
Northern Counties Safety Group Limited is an active UK company (number 01266432), incorporated 1976, with 6 current directors including Martin William Addison and Rebecca Elizabeth Slater. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Michael John Willits 2017-2019 View profile
- Claire Todd 2013-2017 View profile
- Ian Forbes 2012-2013 View profile
- Sean James Anderson 2011-2015 View profile
- George Russel Hellens 2010-2012 View profile
- Craig Penketh 2009-2014 View profile
- Richard Milner 2009-2011 View profile
- Peter Fowle 2009-2024 View profile
- Robert Matthews 2009-2012 View profile
- Patrick James Clarke 2009-2022 View profile
- Steven Sutheran Armstrong 2007-2009 View profile
- Andrew Harrison 2002-2019 View profile
- Malcolm Paton 1998-2000 View profile
- Leonard Edwin Worsfold 1996-1998 View profile
- Nicholas St John Fordy 1994-1996 View profile
- Alan Foots 1993-1994 View profile
- John Chesterfield 1991 View profile
- Charles Frederick Rawken 1993 View profile
- Margaret Anne Hamilton 1993-2002 View profile
- Joyce Macaulay 1992-1993 View profile
- Trevor Ernest Uren 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/1976
Ownership
Owned by (1) 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.
- Nicholas James Redpath
significant influence, significant influence (firm) · notified 2016-11-04 - confirmed: also a director of this company
Group
- Northern Counties Safety Group Limited
is controlled by Nicholas James Redpath
Evidence
active significant influence, significant influence (firm) · notified 2016-11-04 · source: Companies House PSC register
Ultimately controlled by Nicholas James Redpath.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £527,468
- Total assets
- £529,990
- Cash
- £236,974
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
6 directors on the board
- Martin William Addison Director · appointed 2024
- Nicholas James Redpath Director · appointed 2016
- Wayne Harris Director · appointed 2019
- Rebecca Elizabeth Slater Director · appointed 2022
- Wendy Elizabeth Cowan Director · appointed 2011
- Matthew Ross Wharton Director · appointed 2019
Directors past 6 years
- Nicholas James Redpath Director · appointed 2016
- Wayne Harris Director · appointed 2019
- Wendy Elizabeth Cowan Director · appointed 2011
- Matthew Ross Wharton Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Nicholas James Redpath Director · appointed 2016
- Rebecca Elizabeth Slater Director · appointed 2022
Portfolio (4)
- Martin William Addison Director · appointed 2024
- Wayne Harris Director · appointed 2019
- Wendy Elizabeth Cowan Director · appointed 2011
- Matthew Ross Wharton Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01266432
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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