Network
The large node is Safe Series Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Patrick Schweitzer 2023-2025 View profile
- Arnaud Verhalle 2022-2024 View profile
- Sarah Doole 2020-2022 View profile
- Nicola Shindler 2016-2020 View profile
- Andrew Brian Critchley 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/2016
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.
- RED Production Company Limited
75-100% shares · notified 2020-10-02
Group
- Safe Series Limited
is controlled by RED Production Company Limited
Evidence
active 75-100% shares · notified 2020-10-02 · source: Companies House PSC register - RED Production Company Limited
is controlled by Nicola Shindler
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-10-02 · source: Companies House PSC register
Ultimately controlled by Nicola Shindler.
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- Playing Nice Series Limited
- 07279782
- 11584643
- 07726605
- 09495003
- 06069998
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- 04847447
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- 04020465
- 07135837
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- Finding Alice Series Limited
- 03711332
- Trust ME 2 Limited
- Paranoid Series Limited
- 08445792
- 04356212
- 08095014
- 07898064
- 04025058
- 09949601
- 07719286
- Butterfly Series Limited
- 04023754
- Traces 2 Limited
- 03844091
- 09382321
- 07358295
- 12199000
- 10323606
- 05791473
- RED Production Company Limited
- 05154203
- 08156727
- 04391963
- 08813193
- 07726682
- The Boys Series Limited
- Trust ME Series Limited
- 08876268
- 04249933
- The Stranger Series Limited
- Ridley Road Series Limited
- Stay Close Series LTD
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
- Mary-Kathryn Kennedy Director · appointed 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
- 10366362
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data