Saftronics Limited
Company 01935773 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.
5 directors on the board
- Steven Robert Mclachlan Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2019
- Mark Peter Todd Director · appointed 2019
- Allan William Dallas Director · appointed 2019
- Martin James Mathers Director · appointed 2019
7.2y median 7.2y
average tenure
7.3y
longest tenure
Directors past 6 years
- Steven Robert Mclachlan Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2019
- Mark Peter Todd Director · appointed 2019
- Allan William Dallas Director · appointed 2019
- Martin James Mathers Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Mark Peter Todd Director · appointed 2019
Portfolio (4)
- Steven Robert Mclachlan Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2019
- Allan William Dallas Director · appointed 2019
- Martin James Mathers Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 44Professional services 28Finance 23Business services 15Construction 13Tech and media 8Retail and trade 5Hospitality 2
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.
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
- Saftronics Holdings Limited 4 shared directors
- Saftronics Group Limited 4 shared directors
- RSE Control Systems Limited 4 shared directors
- DP Systems (Scotland) Limited 4 shared directors
- DPS Group LTD 4 shared directors
- Chem-Resist Plastic Fabrications Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01935773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1985 |
| Address | PEARSON STREET, LEEDS, WEST YORKS, LS10 1BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
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.
- Saftronics Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Steven Robert Mclachlan Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2019
- Allan William Dallas Director · appointed 2019
- Martin James Mathers Director · appointed 2019
- Mark Peter Todd Director · appointed 2019
Show 16 former officers
- Andrew Campbell Matheson Director · appointed 2019 · resigned 2023
- Mark David Livingston Director · appointed 2019 · resigned 2025
- James Iain Macgregor Secretary · appointed 2019 · resigned 2023
- Andrew Hutchinson Director · appointed 2018 · resigned 2020
- Mark Christian Godfrey Director · appointed 2013 · resigned 2022
- Barry Trevor Foster Director · appointed 2010 · resigned 2014
- Ian Russell Cameron Director · appointed 2010 · resigned 2013
- Ian Robinson Director · appointed 2010 · resigned 2012
- Jonathan Paul Andrew Robinson Director · appointed 2001 · resigned 2023
- Alan Harry Rayner Director · appointed 2001 · resigned 2021
- Richard John Kinder Secretary · appointed 2001 · resigned 2019
- Geoffrey Puckett Director · appointed 1997 · resigned 2010
- Martin Alexander Williams Director · appointed 1996 · resigned 2001
- Peter Hargreaves Wainman Director · resigned 2001
- Christopher John Lambert Director · resigned 1996
- Robert John Tremlin Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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