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HCL-Safety Limited

HCL-Safety Limited is an active UK company (number 02691137), incorporated 1992, with 2 current directors, Kimberly Karr and James Michael Daugherty. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HCL-Safety Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Richard William Roda 2018-2024 Director View profile
  2. Dr Joerdis Jens Behling 2017-2020 Director View profile
  3. Bob Willem Leenen 2016-2018 Director View profile
  4. Evald Gosta Joakim Birgersson 2016-2017 Director View profile
  5. Andrew Philip Le Cornu 2003-2017 Director View profile
  6. David Norman Hearson 2001-2015 Director View profile
  7. Barnaby Nicholas James Green 1996-1996 Director View profile
  8. Simon Anthony Rees 1995-2003 Director View profile
  9. Gordon Thomas Jack Mckeating 1995-2001 Director View profile
  10. Paul Andrew Brown 1995-1995 Director View profile
  11. Graham John Wood 1992-1995 Director View profile
  12. Sefton Collett 1992-1992 Director View profile
  13. Lynda Robbins 2018-2020 Secretary View profile
  14. Gavan Charles Michael Duff 2015-2018 Secretary View profile
  15. Rex Alastair Orton 2001-2016 Secretary View profile
  16. Robert Ashley Jones 1998-2002 Secretary View profile
  17. Robert Livingston Stevenson 1995-1998 Secretary View profile
  18. Winters Services Limited 1992-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1992

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.

Group

  1. HCL-Safety Limited is controlled by Latchways PLC
    Evidence
    active 75-100% shares · notified 2019-03-22 · source: Companies House PSC register
  2. Latchways PLC is controlled by MSA UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MSA UK Holdings Limited.

5 other companies in this group

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.

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.

2 directors on the board

4.9y median 4.9y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Finance 4Business services 2Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02691137
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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