Pure Safety Investco Limited
Company 10874473 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pure Safety 2023 Limited 4 shared directors
- Pure Safety Group Holdings Limited 2 shared directors
- Pure Lifting Incentives Limited 2 shared directors
- Pure Safety Incentives Limited 2 shared directors
- Smithfield Investments I Limited 2 shared directors
- Trailertek Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10874473 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2017 |
| Address | 87 THE HUNDRED, ROMSEY, SO51 8BZ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr John Andrew Arney British
right to appoint and remove directors - Mr Julian Philipp Ameler German
right to appoint and remove directors - Pure Safety 2023 Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Halkin Private Capital Limited
right to appoint and remove directors - Mr Tom Corrin ceased 2023 British
right to appoint and remove directors - Ontario Pension Board ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Stephen James Robertson Director · appointed 2024
- Jack Thomas Robertson Director · appointed 2023
- Frederic Martin Clark Director · appointed 2023
- John Andrew Arney Director · appointed 2017
- Julian Philipp Ameler Director · appointed 2017
Show 5 former officers
- Jock Fergus Paton Director · appointed 2023 · resigned 2024
- Kevin Gayle Coplan Director · appointed 2020 · resigned 2023
- Nickolas William Vande Steeg Director · appointed 2020 · resigned 2023
- David Michael Horton Secretary · appointed 2020 · resigned 2023
- Tom Corrin Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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