7 Safe Limited
Company 04274874 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PA Consulting Services Limited 3 shared directors
- PA Holdings Limited 3 shared directors
- PA Group Treasury Services Limited 2 shared directors
- PA Overseas Holdings Limited 2 shared directors
- PA Finance Limited 2 shared directors
- PA Knowledge Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04274874 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2001 |
| Address | 10 BRESSENDEN PLACE, LONDON, SW1E 5DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pa Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Richard Mead Director · appointed 2026
- Neil Richard Clayton Director · appointed 2026
- James William Greenfield Secretary · appointed 2016
- Charles Roland Strange Barrett Director · appointed 2011
Show 15 former officers
- William Anthony Lambe Director · appointed 2022 · resigned 2023
- Hamish Maule Director · appointed 2022 · resigned 2026
- William Warner Secretary · appointed 2020 · resigned 2021
- Ruairidh Gregor Cameron Director · appointed 2017 · resigned 2021
- Matthew Millar Gordon Director · appointed 2014 · resigned 2017
- Robert Gaius King Secretary · appointed 2012 · resigned 2016
- Lisa Jane Dadswell Secretary · appointed 2012 · resigned 2012
- Alan Middleton Director · appointed 2011 · resigned 2021
- Kully Janjuah Director · appointed 2011 · resigned 2026
- Kent, James Frederick, Dr Director · appointed 2009 · resigned 2011
- Paul Thomas Mcilwaine Secretary · appointed 2008 · resigned 2009
- Eric Kenelm Ford Director · appointed 2007 · resigned 2011
- Daniel Hart Director · appointed 2007 · resigned 2011
- Daniel Stuart Haagman Director · appointed 2001 · resigned 2014
- Alan Phillips Secretary · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record