Optosafe Limited
Company SC442056 Active
Connected board network
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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.
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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.
2 directors on the board
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2020
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
- Orbis Protect Limited 2 shared directors
- Panthera Group Limited 2 shared directors
- Veritas Property Management Limited 2 shared directors
- Envirohoard Limited 2 shared directors
- Panthera Security Limited 2 shared directors
- Vigilance Properties LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC442056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2013 |
| Address | UNIT B, CITYLINK INDUSTRIAL ESTATE, HELEN STREET, GLASGOW, G51 3HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Jason John Gilchrist ceased 2017-05-01
25-50% shares · notified 2016-04-06 - Optosafe Holdings Limited
75-100% shares, 75-100% voting · notified 2020-03-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2020
Show 8 former officers
- Stuart Gordon Owens Director · appointed 2021 · resigned 2023
- Navjot Pandohar Rayet Director · appointed 2021 · resigned 2024
- Guy Anthony Other Director · appointed 2020 · resigned 2021
- John Mark Robertson Director · appointed 2017 · resigned 2021
- Paula Gilchrist Secretary · appointed 2016 · resigned 2020
- Pauline Whyte Secretary · appointed 2013 · resigned 2016
- Jason John Gilchrist Director · appointed 2013 · resigned 2020
- Ronald Whyte Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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