Safetonet Limited
Company 08733316 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Richard Michael Pursey Director · appointed 2013
- Gottfried Werner Director · appointed 2019
- Francis Edward Fox Director · appointed 2022
7.8y median 7y
average tenure
12.7y
longest tenure
Directors past 6 years
- Richard Michael Pursey Director · appointed 2013
- Gottfried Werner Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Gottfried Werner Director · appointed 2019
- Francis Edward Fox Director · appointed 2022
Portfolio (1)
- Richard Michael Pursey Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- John Revell Director · appointed 2015 · 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.
Professional services 2Business services 1Finance 1Other services 1Retail and trade 1Tech and media 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.
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.
Connected through a shared director
- Global Continuity Limited 1 shared director
- Global Continuity Ventures Limited 1 shared director
- Portridge Capital Limited 1 shared director
- Safetonet U.K. Limited 1 shared director
- Eyeora LTD 1 shared director
- Safetonet HB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08733316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2013 |
| Address | QUADRANT HOUSE, BROAD STREET MALL, READING, RG1 7QE |
| Accounts next due | 27/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (1) 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 Michael Pursey
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Safetonet STW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Safetonet U.K. Limited
75-100% shares · notified 2016-04-06 - The Safetonet Foundation
significant influence · notified 2018-08-16 - Safetonet HB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-23
Officers (13)
- Francis Edward Fox Director · appointed 2022
- Gottfried Werner Director · appointed 2019
- Richard Michael Pursey Director · appointed 2013
Show 10 former officers
- Thomas Graham Albert Farrell Director · appointed 2022 · resigned 2023
- Michael Francis Dempsey Burns Director · appointed 2021 · resigned 2024
- Florian Zimmermann Director · appointed 2020 · resigned 2022
- Randi Feigin Director · appointed 2019 · resigned 2021
- John Christopher Hutchinson Director · appointed 2017 · resigned 2020
- Rene Hanns Schuster Director · appointed 2017 · resigned 2020
- Colin James Forrest Director · appointed 2015 · resigned 2016
- John Revell Director · appointed 2015 · resigned 2026
- Edward John Hailey Director · appointed 2014 · resigned 2014
- Peacock, William Eric, Sir Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record