Safe Topco Limited
Company 11853592 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.
7 directors on the board
- Victor Paul Rainsford Director · appointed 2025
- William Thomas Mckernan Director · appointed 2023
- Gregory Mark Wood Cbe Director · appointed 2023
- Geoffrey Mckernan Director · appointed 2023
- Nicholas Alexander Leader Director · appointed 2019
- Castellucci, Marc Anthony, Mr. Director · appointed 2023
- Thomas Denman Director · appointed 2022
3.5y median 3.2y
average tenure
7.1y
longest tenure
Directors past 6 years
- Nicholas Alexander Leader Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Victor Paul Rainsford Director · appointed 2025
- William Thomas Mckernan Director · appointed 2023
- Gregory Mark Wood Cbe Director · appointed 2023
- Geoffrey Mckernan Director · appointed 2023
- Nicholas Alexander Leader Director · appointed 2019
- Castellucci, Marc Anthony, Mr. Director · appointed 2023
- Thomas Denman Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Costello, Jonathan Anthony, Mr. Director · appointed 2023 · resigned 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.
Finance 59Professional services 8Other services 7Tech and media 7Business services 5
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 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.
Related organisations
- Acquis Holding Limited 6 shared directors
- Safe Midco Limited 6 shared directors
- Safe Bidco Limited 6 shared directors
- Acquis Nominee Limited 6 shared directors
- Acquis Insurance Management Limited 4 shared directors
- Acquis Data Services Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11853592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2019 |
| Address | INTEGRA HOUSE 1 VAUGHAN COURT, COEDKERNEW, NEWPORT, NP10 8BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Dunedin Buyout Fund III L.P. ceased 2023-05-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Safe Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01 - Acquis Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03
Officers (11)
- Victor Paul Rainsford Director · appointed 2025
- Gregory Mark Wood Cbe Director · appointed 2023
- William Thomas Mckernan Director · appointed 2023
- Geoffrey Mckernan Director · appointed 2023
- Castellucci, Marc Anthony, Mr. Director · appointed 2023
- Thomas Denman Director · appointed 2022
- Nicholas Alexander Leader Director · appointed 2019
Show 4 former officers
- Costello, Jonathan Anthony, Mr. Director · appointed 2023 · resigned 2025
- Mark Murray Ligertwood Director · appointed 2022 · resigned 2023
- Aine Jane Phillips Director · appointed 2019 · resigned 2021
- Oliver James Bevan Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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