Safelane Global Limited
Company 03431843 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Safelane Global International LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03431843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1997 |
| Address | UNIT 2 PHOCLE PARK, PHOCLE GREEN, UPTON BISHOP, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08080729
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-13 - Safelane Global (Gillingham) Limited
75-100% shares · notified 2025-02-10 - W.B. and A.D. Morgan LTD ceased 2023-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11
Officers (34)
- Michael John Lobb Director · appointed 2026
- Mark Anthony Livingstone Director · appointed 2026
- Dylan Roger Beale Director · appointed 2025
- Timothy Holden Illingworth Director · appointed 2023
Show 30 former officers
- Asa Gilbert Director · appointed 2024 · resigned 2026
- Thomas Bernard O'Sullivan Director · appointed 2023 · resigned 2023
- Tekimiti Whareahuru Gilbert Director · appointed 2022 · resigned 2026
- Ryan Roger Arnold Prophet Director · appointed 2022 · resigned 2023
- Robert Edward Hunter Director · appointed 2017 · resigned 2023
- Christopher John Clark Director · appointed 2015 · resigned 2026
- Julian Karl Veal Director · appointed 2015 · resigned 2016
- Andrew Christopher Gibson Director · appointed 2013 · resigned 2014
- Wolfgang Seigfried Godel Director · appointed 2013 · resigned 2017
- Jan-Christian Becker Director · appointed 2013 · resigned 2013
- Stephan Beller Director · appointed 2012 · resigned 2013
- Adam Christopher John Ainsworth Director · appointed 2012 · resigned 2023
- Rupert Rowland Playfair Prichard Director · appointed 2012 · resigned 2013
- Linsey Ruth Holt Director · appointed 2011 · resigned 2012
- Brian Geoffrey Muirhead Director · appointed 2010 · resigned 2012
- Witter, William John Phillips, Mr. Secretary · appointed 2010 · resigned 2011
- Timothy Mitchell Director · appointed 2009 · resigned 2011
- Abbie Warren Secretary · appointed 2009 · resigned 2010
- Bridget Amanda Juckes Secretary · appointed 2007 · resigned 2009
- Mark Hutchings Director · appointed 2007 · resigned 2008
- Thomas James Bycroft Saul Director · appointed 2006 · resigned 2010
- Maximilian Aiden Dyck Director · appointed 2004 · resigned 2008
- Richard David Loydell Director · appointed 2004 · resigned 2005
- Hugh William Morris Director · appointed 2001 · resigned 2005
- Dyck, Lionel, Colonel Director · appointed 2001 · resigned 2007
- James Philip Chamney Searight Director · appointed 1997 · resigned 2008
- Michael Robert Jaques Secretary · appointed 1997 · resigned 2011
- Mcmanus, Alan James, Mister Director · appointed 1997 · resigned 2001
- Mark Tomlins Director · appointed 1997 · resigned 2008
- Pride, Anthony, Mister Secretary · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record