Safety Services Holdings Limited
Company 05791752 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.
5 directors on the board
- Thomas Gray Director · appointed 2021
- Michael Idris Andrews Director · appointed 2024
- Heidi Austin Director · appointed 2006
- Jonathan Charles Austin Director · appointed 2006
- Lee James Rhodes Director · appointed 2025
9.6y median 5.1y
average tenure
20y
longest tenure
Directors past 6 years
- Heidi Austin Director · appointed 2006
- Jonathan Charles Austin Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Thomas Gray Director · appointed 2021
- Michael Idris Andrews Director · appointed 2024
- Heidi Austin Director · appointed 2006
- Jonathan Charles Austin Director · appointed 2006
- Lee James Rhodes Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Sarah Julie Lowe Director · appointed 2024 · 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.
Finance 76Professional services 45Business services 21Education 6Dormant 5Other services 5Tech and media 4Construction 1
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 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
- Safety Services (U.K.) Limited 3 shared directors
- Napit Training Limited 3 shared directors
- Napit Registration Limited 3 shared directors
- The Napit Group Limited 3 shared directors
- Napit Services Limited 3 shared directors
- Napit Inspection Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05791752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2006 |
| Address | SAFETY HOUSE LODGE ROAD HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, WITNEY, OXON, OX29 8LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) 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.
- Michael John Fitchett ceased 2021-06-03
25-50% shares · notified 2016-04-06 - Diane Fitchett ceased 2021-06-03
25-50% shares · notified 2016-04-06 - Secure Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Safety Services (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Lee James Rhodes Director · appointed 2025
- Michael Idris Andrews Director · appointed 2024
- Thomas Gray Director · appointed 2021
- Thomas Gray Secretary · appointed 2021
- Heidi Austin Director · appointed 2006
- Jonathan Charles Austin Director · appointed 2006
Show 5 former officers
- Sarah Julie Lowe Director · appointed 2024 · resigned 2026
- Diane Fitchett Director · appointed 2006 · resigned 2021
- Michael John Fitchett Director · appointed 2006 · resigned 2021
- Darbys Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2006
- Darbys Director Services Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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