Safeland Limited
Company 02012015 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.
2 directors on the board
- Errol Alan Lipman Director
- Larry Glenn Lipman Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
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
- Triangle Estates Limited 2 shared directors
- Safeland Investments Limited 2 shared directors
- Saffron Developments Limited 2 shared directors
- CFC 29 Limited 2 shared directors
- Safeland Active Management Limited 2 shared directors
- Thfc 59 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02012015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1986 |
| Address | 1A KINGSLEY WAY, LONDON, N2 0FW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Safeland Holdings (2008) Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saffron Developments Limited
75-100% shares · notified 2016-04-06 - Ivygate Developments Limited
75-100% shares · notified 2016-04-06 - Safeland (Ground Rents) LTD
75-100% shares · notified 2016-04-06 - Thfc 59 Limited
75-100% shares · notified 2016-04-06 - CFC 47 Limited
75-100% shares · notified 2016-04-06 - Raglan Hotel Management Company 2013 Limited
75-100% shares · notified 2016-04-06 - Safeland Active Management Limited
75-100% shares · notified 2016-04-06 - CFC 52 Limited
75-100% shares · notified 2016-04-06 - CFC 37 Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Icebath Limited
75-100% shares · notified 2016-04-06 - Pullpower Limited
75-100% shares · notified 2016-04-06 - CFC 29 Limited
75-100% shares · notified 2016-04-06 - Safeland Investments Limited
75-100% shares · notified 2016-07-12 - Dunsford Commercial Limited
75-100% shares · notified 2016-07-12 - 272 Chase Side Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30
Officers (14)
- Keith Malkinson Secretary · appointed 2019
- Errol Alan Lipman Director
- Larry Glenn Lipman Director
Show 11 former officers
- Stuart Black Secretary · appointed 2019 · resigned 2019
- David Mark Andrew Beveridge Secretary · appointed 2016 · resigned 2017
- Colin Michael Stone Secretary · appointed 2013 · resigned 2015
- Colin Michael Stone Director · appointed 2013 · resigned 2015
- Edward George Young Director · appointed 2008 · resigned 2022
- Paul Malcolm Davis Director · appointed 1992 · resigned 2012
- Richard Ernest Pryce Director · appointed 1992 · resigned 2008
- Steven Roy Lipman Director · resigned 2003
- Raymond Lipman Director · resigned 2015
- Leonard Walter Green Director · resigned 2008
- Michael John Segal Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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