Company
A-Safe HQ LTD
A-Safe HQ LTD is an active UK company (number 05407505), incorporated 2005, with 2 current directors, Luke Thomas Smith and James Richard Smith. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- David Gerald Smith 2005-2017 View profile
- Julie Gloria Smith 2005-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/2005
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.
- James Richard Smith
significant influence · notified 2016-04-06 - confirmed: also a director of this company - A-Safe Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- A-Safe HQ LTD
is controlled by James Richard Smith
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Richard Smith.
20 other companies in this group
- Safeguru UK Limited
- Habergham Limited
- Three Smith Ecom Limited
- A-Safe Limited
- A-Guard LTD
- JL Family CO Limited
- A-Safe Group Holdings Limited
- A-Safe UK LTD
- Plastic Cores Limited
- Flexiplas Limited
- Conek Cloud LTD
- A-Safe International LTD
- Safeguru Group Limited
- Three Smith Group Holdings Limited
- 09402215 (no longer on the register)
- A-Safe Group LTD
- A-FAX Limited
- Fathom 3 LTD
- Three Smith Manufacturing Limited
- Tsghl Group Holdings Limited
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.
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.
2 directors on the board
- Luke Thomas Smith Director · appointed 2013
- James Richard Smith Director · appointed 2013
Directors past 6 years
- Luke Thomas Smith Director · appointed 2013
- James Richard Smith Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Luke Thomas Smith Director · appointed 2013
- James Richard Smith Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05407505
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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