Salus (Building Control & Fire Safety Consultants) Limited
Company 04522351 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
- James Jefferson Emery Director · appointed 2025
- James Smith Tutton Director · appointed 2025
- Steven Cooper Director · appointed 2025
- Andrew Charles Wignall Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- James Jefferson Emery Director · appointed 2025
- James Smith Tutton Director · appointed 2025
- Steven Cooper Director · appointed 2025
Portfolio (1)
- Andrew Charles Wignall Director · appointed 2025
Left in the last 12 months
- Tracey Elaine Meadows Director · appointed 2019 · resigned 2025
- Joanne Sarah Power Director · appointed 2019 · resigned 2025
- Paul Alan Meadows Director · appointed 2002 · resigned 2025
- Paul Robin Morris Director · appointed 2002 · resigned 2025
- Anita Morris Director · appointed 2019 · resigned 2025
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.
Connected through a shared director
- Doddington Grange Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04522351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2002 |
| Address | PRIMEA HOUSE MARINA COURT, MAPLE DRIVE, HINCKLEY, LEICESTERSHIRE, LE10 3BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Paul Robin Morris ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2016-08-30 - Paul Alan Meadows ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2016-08-30 - Stuart Anthony Power ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2016-08-30 - Salus Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25
Officers (10)
- Steven Cooper Director · appointed 2025
- James Jefferson Emery Director · appointed 2025
- James Smith Tutton Director · appointed 2025
- Andrew Charles Wignall Director · appointed 2025
- Stuart Anthony Power Secretary · appointed 2002
Show 5 former officers
- Tracey Elaine Meadows Director · appointed 2019 · resigned 2025
- Joanne Sarah Power Director · appointed 2019 · resigned 2025
- Anita Morris Director · appointed 2019 · resigned 2025
- Paul Alan Meadows Director · appointed 2002 · resigned 2025
- Paul Robin Morris Director · appointed 2002 · resigned 2025
Directors and officers on the Companies House record, current and former.
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