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Company · Acton

European Safety Systems Limited

Manufacture of other electrical equipment

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Marcel Minns 2016-2016 Director View profile
  2. John Stuart Rattlidge 2011-2025 Director View profile
  3. Catherine Elizabeth Fay 2009-2011 Director View profile
  4. Neal Dennis Porter 2009-2016 Director View profile
  5. Christopher Johann Armitage 2008-2010 Director View profile
  6. Jean-Yves Joseph 1992-2025 Director View profile
  7. Andreas Pfannenberg 1992-2011 Director View profile
  8. Laurence James Frank Heasman 1992-1993 Director View profile
  9. Peter David Fay 1992-2025 Director View profile
  10. Michael John Hurlow 1992-1995 Director View profile
  11. Michael Singh 1992-1996 Secretary View profile
  12. Mehmet Vedat Musa 1992-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
09/11/1992
Registered office
Acton

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.

  • Peter David Fay ceased 2016-06-30
    50-75% shares, 50-75% voting · notified 2016-06-30
  • E2S Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-03-22
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. European Safety Systems Limited is controlled by Peter David Fay
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-06-30, ceased 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Peter David Fay.

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.

Financials

Net assets
£11,821,846
Total assets
£12,312,553
Cash
£2,481,552
Employees
119
Turnover
£29,404,092
Profit/loss
£9,374,585

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

10.2y median 9y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 7Finance 3Professional services 3Property 2Business services 1Retail and trade 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02763350
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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