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Company

Safelane Global Limited

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

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Who leads it

Previous officers 30

  1. Asa Gilbert 2024-2026 Director View profile
  2. Thomas Bernard O'Sullivan 2023-2023 Director View profile
  3. Tekimiti Whareahuru Gilbert 2022-2026 Director View profile
  4. Ryan Roger Arnold Prophet 2022-2023 Director View profile
  5. Robert Edward Hunter 2017-2023 Director View profile
  6. Christopher John Clark 2015-2026 Director View profile
  7. Julian Karl Veal 2015-2016 Director View profile
  8. Andrew Christopher Gibson 2013-2014 Director View profile
  9. Wolfgang Seigfried Godel 2013-2017 Director View profile
  10. Jan-Christian Becker 2013-2013 Director View profile
  11. Stephan Beller 2012-2013 Director View profile
  12. Adam Christopher John Ainsworth 2012-2023 Director View profile
  13. Rupert Rowland Playfair Prichard 2012-2013 Director View profile
  14. Linsey Ruth Holt 2011-2012 Director View profile
  15. Brian Geoffrey Muirhead 2010-2012 Director View profile
  16. Timothy Mitchell 2009-2011 Director View profile
  17. Mark Hutchings 2007-2008 Director View profile
  18. Thomas James Bycroft Saul 2006-2010 Director View profile
  19. Maximilian Aiden Dyck 2004-2008 Director View profile
  20. Richard David Loydell 2004-2005 Director View profile
  21. Hugh William Morris 2001-2005 Director View profile
  22. Dyck, Lionel, Colonel 2001-2007 Director View profile
  23. James Philip Chamney Searight 1997-2008 Director View profile
  24. Mcmanus, Alan James, Mister 1997-2001 Director View profile
  25. Mark Tomlins 1997-2008 Director View profile
  26. William John Phillips Witter 2010-2011 Secretary View profile
  27. Abbie Warren 2009-2010 Secretary View profile
  28. Bridget Amanda Juckes 2007-2009 Secretary View profile
  29. Michael Robert Jaques 1997-2011 Secretary View profile
  30. Pride, Anthony, Mister 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/1997

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. Safelane Global Limited is controlled by Safelane Global International LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27 · source: Companies House PSC register

Ultimately controlled by Safelane Global International LTD.

3 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.

4 directors on the board

1y median 0.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Professional services 2

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03431843
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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