Company · Birmingham
The Health & Safety Group Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Wenol Watson Messham 2018-2026 View profile
- Charles David Adrian Simpson 2004-2026 View profile
- William Henry Alban Simpson 2004-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Other professional, scientific and technical activities n.e.c.
- Incorporated
- 05/10/2004
- Registered office
- Birmingham
Ownership
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.
- Charles David Adrian Simpson ceased 2026-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bluebird Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-27
Group
- The Health & Safety Group Limited
is controlled by Charles David Adrian Simpson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-03-27 · source: Companies House PSC register
Ultimately controlled by Charles David Adrian Simpson.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £3,471,667
- Cash
- £1,089,023
- Employees
- 16
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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
- Simon Paul Rouse Director · appointed 2026
- David Jones Owen Director · appointed 2026
- Kelly Marie Harris Director · appointed 2026
- Nicole Marie Smith Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Simon Paul Rouse Director · appointed 2026
- David Jones Owen Director · appointed 2026
- Kelly Marie Harris Director · appointed 2026
- Nicole Marie Smith Director · appointed 2026
Left in the last 12 months
- Wenol Watson Messham Director · appointed 2018 · resigned 2026
- Charles David Adrian Simpson Director · appointed 2004 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05250327
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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