Safestore Properties Limited
Company 03146412 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.
3
directors on the board
6.3y median 3.7y
average tenure
12.9y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Property 9Finance 6Professional services 6Transport 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Safestore Limited 3 shared directors
- Mentmore Limited 2 shared directors
- Safestore Holdings PLC 2 shared directors
- Safestore Group Limited 2 shared directors
- Safestore Acquisition Limited 2 shared directors
- Safestore Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03146412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1996 |
| Address | BRITTANIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Safestore Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-29 - Mentmore Limited ceased 2020-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Timbermill WAY Management Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Safestore Property Investment UK 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-29 - Safestore Property Investment UK 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Safestore Property Investment UK 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-07 - Safestore Property Investment UK 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-08 - Safestore Property Investment UK 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-08 - Quantum Business Park Management Company Limited
25-50% shares, 25-50% voting · notified 2024-06-25 - Chelsea Self-Storage Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23
Officers (20)
- David Gibson Orr Secretary · appointed 2024
- Simon Arthur Clinton Director · appointed 2024
- Mark Aidan Timothy Taylor Director · appointed 2022
- Federico Vecchioli Director · appointed 2013
Show 16 former officers
- Andrew Brian Jones Director · appointed 2013 · resigned 2024
- Peter Darren Gowers Director · appointed 2011 · resigned 2013
- Sam Ahmed Secretary · appointed 2008 · resigned 2018
- David Roy Penniston Director · appointed 2008 · resigned 2022
- Neil Anthony Riding Director · appointed 2006 · resigned 2011
- Neil James Moulder Director · appointed 2006 · resigned 2008
- Richard David Hodsden Secretary · appointed 2004 · resigned 2013
- Stephen Wilfred Williams Director · appointed 2004 · resigned 2011
- Kim David Spencer Taylor-Smith Director · appointed 1999 · resigned 2002
- Richard Makowski Director · appointed 1998 · resigned 2000
- Nicholas Paul Smith Director · appointed 1996 · resigned 2004
- Clive Douglas Drysdale Secretary · appointed 1996 · resigned 2004
- Roderick Boris Clifford Edge Secretary · appointed 1996 · resigned 1997
- Douglas Hampson Director · appointed 1996 · resigned 1996
- Gareth Maitland Edwards Director · appointed 1996 · resigned 1996
- Keith John Provins Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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