Pure Safety Group Holdings Limited
Company 10874688 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pure Safety Investco Limited 2 shared directors
- Pure Lifting Incentives Limited 2 shared directors
- Pure Safety Incentives Limited 2 shared directors
- Pure Safety 2023 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 | 10874688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2017 |
| Address | 10874688 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pure Safety Investco Limited
ownership of shares 75-100%
Officers (16)
- Danielle Scott Secretary · appointed 2024
- John Andrew Arney Director · appointed 2017
- Julian Philipp Ameler Director · appointed 2017
Show 13 former officers
- Jock Fergus Paton Director · appointed 2023 · resigned 2024
- Richard Marsden Director · appointed 2020 · resigned 2022
- Jeffrey Graham Ward Director · appointed 2020 · resigned 2024
- Joe James Piccione Director · appointed 2019 · resigned 2020
- Nickolas William Vande Steeg Director · appointed 2018 · resigned 2020
- Pastor Velasco Director · appointed 2018 · resigned 2020
- David Michael Horton Secretary · appointed 2018 · resigned 2023
- Kevin Gale Coplan Director · appointed 2018 · resigned 2023
- Roland Schylit Director · appointed 2017 · resigned 2020
- Brad Gates Director · appointed 2017 · resigned 2018
- Anders Pettersson Director · appointed 2017 · resigned 2020
- William E Kassling Director · appointed 2017 · resigned 2020
- Tom Corrin Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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