Safinah Limited
Company 03647279 Active
Connected board network
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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.
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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.
4 directors on the board
- Andrew Hopkinson Director · appointed 2019
- Jessica Anne Patterson Director · appointed 2023
- Oliver Kraitsik Director · appointed 2026
- Jens Max Philip Lofgren Director · appointed 2026
2.6y median 1.5y
average tenure
7y
longest tenure
Directors past 6 years
- Andrew Hopkinson Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Andrew Hopkinson Director · appointed 2019
- Jessica Anne Patterson Director · appointed 2023
- Oliver Kraitsik Director · appointed 2026
Portfolio (1)
- Jens Max Philip Lofgren Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Peter Wilhelmsen Director · appointed 2018 · resigned 2026
- Steen Hartvig Director · appointed 2018 · resigned 2025
- Tommy Meier Paulsen Director · appointed 2018 · 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.
Finance 1Manufacturing 1Professional services 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 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.
Connected through a shared director
- Remora Holdings Limited 1 shared director
- Evity Invest UK LTD 1 shared director
- Martin Precision LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03647279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1998 |
| Address | 4 THE STAITHES, THE WATERMARK, GATESHEAD, NE11 9SN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (3) 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.
- Mohamed Raouf Abdul Karim Al-Kattan ceased 2018-08-22
25-50% shares · notified 2016-04-06 - Peter Wilhelmsen ceased 2026-03-27
25-50% shares, 25-50% voting · notified 2018-08-22 - Tommy Meier Paulsen ceased 2026-03-27
25-50% shares, 25-50% voting · notified 2018-08-22
Officers (19)
- Oliver Kraitsik Director · appointed 2026
- Jens Max Philip Lofgren Director · appointed 2026
- Jessica Anne Patterson Director · appointed 2023
- Andrew Hopkinson Director · appointed 2019
Show 15 former officers
- Peter Wilhelmsen Director · appointed 2018 · resigned 2026
- Steen Hartvig Director · appointed 2018 · resigned 2025
- Tommy Meier Paulsen Director · appointed 2018 · resigned 2026
- Svensen, Tor Egil, Doctor Director · appointed 2017 · resigned 2019
- John Michael Stubbs Director · appointed 2008 · resigned 2018
- Jensen, Carl Christian Penderup, Technical Director Director · appointed 2008 · resigned 2012
- Alexander James Kirkwood Director · appointed 2007 · resigned 2017
- Stephen Brooke Director · appointed 2007 · resigned 2014
- Rachel Coundon Secretary · appointed 2006 · resigned 2023
- Rodney Harold Towers Director · appointed 2001 · resigned 2012
- Norman Johnston Director · appointed 2000 · resigned 2008
- Julie Parker Secretary · appointed 1999 · resigned 2005
- Vaughan, Roger, Dr Secretary · appointed 1999 · resigned 2018
- AL-Kattan, Mohamed Raouf Abdul Karim, Dr. Director · appointed 1999 · resigned 2019
- David Oldroyd Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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