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Company · Sheffield

The Safeguarding Company Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Safeguarding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Paul Simon Simpson 2023-2024 Director View profile
  2. Richard Ashley Lothian Bolton 2021-2023 Director View profile
  3. Nathan Morgan 2020-2023 Director View profile
  4. Edward Keelan 2019-2021 Director View profile
  5. Glyn O'Connell 2018-2021 Director View profile
  6. Ronald Henderson Murphy 2017-2023 Director View profile
  7. Gareth John Thomas 2015-2017 Director View profile
  8. Darryl Scott Morton 2014-2023 Director View profile
  9. Michael David Glanville 2014-2023 Director View profile
  10. Martin Peter Baker 2014-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Information technology consultancy activities; Management consultancy activities other than financial management
Incorporated
06/06/2014
Registered office
Sheffield
Previous names
ONE Team Logic LTD (until 13/09/2021)

Ownership

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.

  • TES Global Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Safeguarding Company Limited is controlled by TES Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 · source: Companies House PSC register
  2. TES Global Limited is controlled by TSL Education SPV 2 Limited
    Evidence
    active 75-100% shares · notified 2016-08-31 · source: Companies House PSC register
  3. TSL Education SPV 2 Limited is controlled by TES Global Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. TES Global Holdings Limited is controlled by TES Global Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. TES Global Group Limited is controlled by TES Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 · source: Companies House PSC register
  6. TES Acquisition Limited is controlled by TES Global Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  7. TES Global Finance Limited is controlled by TES Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  8. TES Midco Limited is controlled by TES Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  9. TES Topco Limited is controlled by Caribou Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 · source: Companies House PSC register
  10. Caribou Bidco Limited is controlled by Caribou Midco II Limited
    Evidence
    active 75-100% shares · notified 2021-06-23 · source: Companies House PSC register

The ownership chain above The Safeguarding Company Limited is unusually long; showing the first 10 steps.

10 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.

2 directors on the board

2.8y median 2.8y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 18Finance 16Professional services 11Business services 4Dormant 2Education 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09075059
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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