Safety Information Systems Limited
Company 02588404 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tracsis Passenger Analytics Limited 2 shared directors
- Mpec Technology Limited 2 shared directors
- Tracsis Rail Technology & Services Limited 2 shared directors
- Tracsis Retail and Operations Limited 2 shared directors
- Ontrac Limited 2 shared directors
- Datasys Integration Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02588404 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1991 |
| Address | NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tracsis Plc
ownership of shares 75-100%
Officers (19)
- Andrew John Kelly Director · appointed 2026
- Andrew John Kelly Secretary · appointed 2026
- Simon Peter Critchley Director · appointed 2024
Show 16 former officers
- David Frost Director · appointed 2025 · resigned 2026
- Jan David Mitson Secretary · appointed 2024 · resigned 2026
- Christopher Lloyd Warrington Director · appointed 2023 · resigned 2025
- Andrew John Kelly Secretary · appointed 2021 · resigned 2024
- Christopher Matthew Barnes Director · appointed 2019 · resigned 2025
- David John Thornton Director · appointed 2018 · resigned 2022
- Alexandra Sarginson Director · appointed 2018 · resigned 2021
- James Alexander Geoffrey Garner Director · appointed 2017 · resigned 2022
- Maxwell James Cawthra Director · appointed 2011 · resigned 2021
- John Cameron Mcarthur Director · appointed 2009 · resigned 2019
- Robert Peter Watson Director · appointed 2009 · resigned 2010
- Jay Darren Bamforth Secretary · appointed 2009 · resigned 2011
- Margaret Ann Wright Secretary · appointed 2003 · resigned 2009
- Callum Macgregor Director · appointed 1994 · resigned 2003
- Michael Arthur Holtom Director · appointed 1991 · resigned 1997
- Colin Nicholas Wright Secretary · appointed 1991 · resigned 2009
Directors and officers on the Companies House record, current and former.
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