Company · Hook
Safeguard Electronic Systems Limited
Safeguard Electronic Systems Limited is an active UK company (number 02119660), incorporated 1987, with 1 current director, Richard John Sellwood. Source: Companies House, updated 25th October 2026.
Manufacture of other electrical equipment
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Safeguard Electronic Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- Robert Henry Frederick Evans 1993-1996 View profile
- Roy Victor North 1993-2014 View profile
- David Nicholas Blackwell 1991-2008 View profile
- Cecilia Mary Elizabeth Martin 1993 View profile
- Peter Nicholas Drobinski 1993 View profile
- Peter William Merton 1993 View profile
- Derek Powell 1993 View profile
- Davina Joan Ludlow 1993-2012 View profile
- John Patrick Geoghegan Randel 1992-1993 View profile
- Derek Edward Albert Lawrence 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other electrical equipment
- Incorporated
- 03/04/1987
- Registered office
- Hook
Ownership
Owned by (2) 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.
- Derek Edward Albert Lawrence ceased 2024-10-15
50-75% shares, 50-75% voting · notified 2016-04-06 - Colibri Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-15
Group
- Safeguard Electronic Systems Limited
is controlled by Colibri Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-15 · source: Companies House PSC register - Colibri Group Limited
is controlled by Richard John Sellwood
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-13 · source: Companies House PSC register
Ultimately controlled by Richard John Sellwood.
2 other companies in this group
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £442,320
- Total assets
- £444,124
- Cash
- £148,196
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
1 directors on the board
- Richard John Sellwood Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02119660
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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