Safety Pass Alliance (SPA) LTD.
Company 04045922 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.
3 directors on the board
- Raymond Gibbs Director · appointed 2000
- Devon Mark Glithero Director · appointed 2025
- Craig Russell Gibbs Director · appointed 2011
Directors past 6 years
- Raymond Gibbs Director · appointed 2000
- Craig Russell Gibbs Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Raymond Gibbs Director · appointed 2000
- Devon Mark Glithero Director · appointed 2025
- Craig Russell Gibbs Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Robert Kenneth Chesmer Director · appointed 2001 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- KEY Ostas Limited 2 shared directors
Connected through a shared director
- Holywell Business Park (the Estate) Limited 1 shared director
- Holywell Business Park (the Court) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04045922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2000 |
| Address | UNIT 3, THE COURT HOLYWELL BUSINESS PARK, NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, CV47 0FS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Raymond Gibbs ceased 2025-10-03
25-50% shares · notified 2016-04-06 - KEY Ostas Limited
75-100% shares · notified 2025-10-03
Officers (9)
- Devon Mark Glithero Director · appointed 2025
- Andrew James Burbury Secretary · appointed 2025
- Craig Russell Gibbs Director · appointed 2011
- Raymond Gibbs Director · appointed 2000
Show 5 former officers
- Mark Simon Lickess Secretary · appointed 2006 · resigned 2007
- Kerry Michelle Jones Secretary · appointed 2004 · resigned 2025
- Robert Kenneth Chesmer Director · appointed 2001 · resigned 2025
- David Henry Warrell Secretary · appointed 2000 · resigned 2006
- Norman Harrison Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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