Saftronics Group Limited
Company 07121201 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.
4 directors on the board
- Steven Robert Mclachlan Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2019
- Allan William Dallas Director · appointed 2019
- Martin James Mathers Director · appointed 2019
7.2y median 7.2y
average tenure
7.2y
longest tenure
Directors past 6 years
- Steven Robert Mclachlan Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2019
- Allan William Dallas Director · appointed 2019
- Martin James Mathers Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Steven Robert Mclachlan Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2019
- Allan William Dallas Director · appointed 2019
- Martin James Mathers Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 48Professional services 24Finance 23Business services 15Construction 13Tech and media 8Retail and trade 5Hospitality 2
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.
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
- Saftronics Limited 4 shared directors
- Saftronics Holdings Limited 4 shared directors
- RSE Control Systems Limited 4 shared directors
- DP Systems (Scotland) Limited 4 shared directors
- DPS Group LTD 4 shared directors
- Chem-Resist Plastic Fabrications Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07121201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2010 |
| Address | C/O SAFTRONICS LIMITED, PEARSON STREET, LEEDS, WEST YORKSHIRE, LS10 1BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Richard John Kinder ceased 2019-05-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Alan Harry Rayner ceased 2019-05-15
25-50% shares, 25-50% voting · notified 2016-04-06 - RSE Control Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 - Ross-Shire Engineering Limited ceased 2021-06-14
50-75% shares, 50-75% shares (firm), 50-75% voting · notified 2019-05-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saftronics Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pipework Systems & Installation Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Steven Robert Mclachlan Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2019
- Allan William Dallas Director · appointed 2019
- Martin James Mathers Director · appointed 2019
Show 11 former officers
- Andrew Campbell Matheson Director · appointed 2019 · resigned 2023
- Mark David Livingston Director · appointed 2019 · resigned 2025
- James Iain Macgregor Secretary · appointed 2019 · resigned 2023
- Mark Christian Godfrey Director · appointed 2013 · resigned 2022
- Jonathan Paul Andrew Robinson Director · appointed 2010 · resigned 2023
- Barry Trevor Foster Director · appointed 2010 · resigned 2014
- Alan Harry Rayner Director · appointed 2010 · resigned 2021
- Richard John Kinder Secretary · appointed 2010 · resigned 2019
- Ian Robinson Director · appointed 2010 · resigned 2012
- Imco Director Limited Corporate-director · appointed 2010 · resigned 2010
- Simon Paul Cuerden Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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