Company
Safelane Global Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 30
- Asa Gilbert 2024-2026 View profile
- Thomas Bernard O'Sullivan 2023-2023 View profile
- Tekimiti Whareahuru Gilbert 2022-2026 View profile
- Ryan Roger Arnold Prophet 2022-2023 View profile
- Robert Edward Hunter 2017-2023 View profile
- Christopher John Clark 2015-2026 View profile
- Julian Karl Veal 2015-2016 View profile
- Andrew Christopher Gibson 2013-2014 View profile
- Wolfgang Seigfried Godel 2013-2017 View profile
- Jan-Christian Becker 2013-2013 View profile
- Stephan Beller 2012-2013 View profile
- Adam Christopher John Ainsworth 2012-2023 View profile
- Rupert Rowland Playfair Prichard 2012-2013 View profile
- Linsey Ruth Holt 2011-2012 View profile
- Brian Geoffrey Muirhead 2010-2012 View profile
- Timothy Mitchell 2009-2011 View profile
- Mark Hutchings 2007-2008 View profile
- Thomas James Bycroft Saul 2006-2010 View profile
- Maximilian Aiden Dyck 2004-2008 View profile
- Richard David Loydell 2004-2005 View profile
- Hugh William Morris 2001-2005 View profile
- Dyck, Lionel, Colonel 2001-2007 View profile
- James Philip Chamney Searight 1997-2008 View profile
- Mcmanus, Alan James, Mister 1997-2001 View profile
- Mark Tomlins 1997-2008 View profile
- William John Phillips Witter 2010-2011 View profile
- Abbie Warren 2009-2010 View profile
- Bridget Amanda Juckes 2007-2009 View profile
- Michael Robert Jaques 1997-2011 View profile
- Pride, Anthony, Mister 1997-2005 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.
- Safelane Global International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-27
Group
- 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
- Dylan Roger Beale Director · appointed 2025
- Michael John Lobb Director · appointed 2026
- Mark Anthony Livingstone Director · appointed 2026
- Timothy Holden Illingworth Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Michael John Lobb Director · appointed 2026
- Mark Anthony Livingstone Director · appointed 2026
Portfolio (2)
- Dylan Roger Beale Director · appointed 2025
- Timothy Holden Illingworth Director · appointed 2023
Left in the last 12 months
- Asa Gilbert Director · appointed 2024 · resigned 2026
- Christopher John Clark Director · appointed 2015 · resigned 2026
- Tekimiti Whareahuru Gilbert Director · appointed 2022 · resigned 2026
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.
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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