Company · Leeds
Saftronics Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Andrew Campbell Matheson 2019-2023 View profile
- Mark David Livingston 2019-2025 View profile
- Mark Christian Godfrey 2013-2022 View profile
- Jonathan Paul Andrew Robinson 2010-2023 View profile
- Barry Trevor Foster 2010-2014 View profile
- Alan Harry Rayner 2010-2021 View profile
- Ian Robinson 2010-2012 View profile
- Imco Director Limited 2010-2010 View profile
- Simon Paul Cuerden 2010-2010 View profile
- James Iain Macgregor 2019-2023 View profile
- Richard John Kinder 2010-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 10/01/2010
- Registered office
- Leeds
- Previous names
- Imco (32010) Limited (until 25/03/2010)
Ownership
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
Group
- Saftronics Group Limited
is controlled by Richard John Kinder
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-05-15 · source: Companies House PSC register
Ultimately controlled by Richard John Kinder.
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.
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
- Steven Robert Mclachlan Director · appointed 2019
- Iain Ross Macgregor Director · appointed 2019
- Allan William Dallas Director · appointed 2019
- Martin James Mathers Director · appointed 2019
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
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
- 07121201
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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