Switchsafe Group LTD
Company 13947577 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Jason Silcox Director · appointed 2023
- Alexander George Derrick Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jason Silcox Director · appointed 2023
- Alexander George Derrick Director · appointed 2022
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 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
- Psmg Healthcare LTD 2 shared directors
Connected through a shared director
- Apex Court Management Limited 1 shared director
- Detail Developments Limited 1 shared director
- GEN X LTD 1 shared director
- Psmg Maintenance LTD 1 shared director
- Property Solutions Management Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13947577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2022 |
| Address | GROUND FLOOR UNIT 21, APEX COURT, WOODLANDS, BRISTOL, BS32 4JT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Alexander George Derrick
50-75% shares, 50-75% voting · notified 2022-03-01 - Robert John Pratt ceased 2024-10-25
25-50% shares, 25-50% voting · notified 2022-11-24 - confirmed: also a director of this company - Property Solutions Management Group Limited
25-50% shares, 25-50% voting · notified 2022-03-25
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Psmg Commissioning LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25 - Switchsafe Technical Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25 - Switchsafe Water Treatment LTD ceased 2024-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04
Officers (3)
- Jason Silcox Director · appointed 2023
- Alexander George Derrick Director · appointed 2022
Show 1 former officer
- Robert John Pratt Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record