Company
Universal Safety Systems Holdings Limited
Universal Safety Systems Holdings Limited is an active UK company (number 08000798), incorporated 2012, with 1 current director, Neil Andrew Russ. 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 5
- Damian Tracey 2023-2025 View profile
- Mark Dolan 2023-2025 View profile
- Wayne Anthony Ottley 2015-2025 View profile
- Dilip Purshottam Patel 2012-2024 View profile
- Andrew Davis 2012-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2012
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.
- Andrew Davis ceased 2023-03-03
50-75% shares, 50-75% voting · notified 2016-09-28 - confirmed: also a director of this company - K.I.G. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-02
Group
- Universal Safety Systems Holdings Limited
is controlled by Andrew Davis
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-09-28, ceased 2023-03-03 · source: Companies House PSC register
Ultimately controlled by Andrew Davis.
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.
1 directors on the board
- Neil Andrew Russ Director · appointed 2023
Left in the last 12 months
- Mark Dolan Director · appointed 2023 · resigned 2025
- Wayne Anthony Ottley Director · appointed 2015 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08000798
- 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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