Universal Safety Systems Holdings Limited
Company 08000798 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.
1 directors on the board
- Neil Andrew Russ Director · appointed 2023
Left in the last 12 months
- Damian Tracey Director · appointed 2023 · resigned 2025
- 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.
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.
Connected through a shared director
- Tubeclamps Limited 1 shared director
- Interclamp LTD 1 shared director
- Planet Platforms Limited 1 shared director
- Dunn and Cowe Limited 1 shared director
- Easi-DEC Access Systems Limited 1 shared director
- KEE Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08000798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2012 |
| Address | UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, B64 7DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Universal Safety Systems LTD
75-100% shares, 75-100% voting · notified 2016-10-14 - Universal Safety Systems LTD ceased 2016-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Neil Andrew Russ Director · appointed 2023
Show 5 former officers
- Damian Tracey Director · appointed 2023 · resigned 2025
- Mark Dolan Director · appointed 2023 · resigned 2025
- Wayne Anthony Ottley Director · appointed 2015 · resigned 2025
- Dilip Purshottam Patel Director · appointed 2012 · resigned 2024
- Andrew Davis Director · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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