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Companies/03431843

Safelane Global Limited

Other professional, scientific and technical activities n.e.c. · Ross-On-Wye

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Safelane Global International LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-27 · No cessation recorded

Source record 145224395
Show 1 ceased record
Safelane Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-09-13 · Ceased 2023-09-27

Source record 139529001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 36 historical
ND
Nils De JongCurrent director
Appointed 2026-09-01
ML
Michael John LobbCurrent director
Appointed 2026-07-01
+2 others
ML
Mark Anthony LivingstoneCurrent director
Appointed 2026-06-01
DB
Dylan Roger BealeCurrent director
Appointed 2025-05-28 · 1 yr · Chief Financial Officer
TI
Timothy IllingworthCurrent director
Appointed 2023-12-07 · 2 yrs · Director
+3 others
Show 36 historical appointments
AG
Asa GilbertResigned director
Resigned 2024-01-29 · 2 yrs · Director
TO
Thomas O SullivanResigned director
Resigned 2023-02-10 · Chief Financial Officer
RP
Ryan ProphetResigned director
Resigned 2022-09-09 · 1 yr · Company Director
TG
Tekimiti GilbertResigned director
Resigned 2022-09-09 · 3 yrs · Company Director
RH
Robert HunterResigned director
Resigned 2017-01-01 · 6 yrs · Chief Financial Officer
JV
Julian VealResigned director
Resigned 2015-07-01 · Operations Director
CC
Christopher ClarkResigned director
Resigned 2015-07-01 · 10 yrs · Director - Special Projects
AG
Andrew GibsonResigned director
Resigned 2013-12-09 · Director
WG
Wolfgang GodelResigned director
Resigned 2013-08-01 · 4 yrs · Company Director
JB
Jan BeckerResigned director
Resigned 2013-04-08 · Finance Director
SB
Stephan BellerResigned director
Resigned 2012-11-30 · 1 yr · Executive
AA
Adam AinsworthResigned director
Resigned 2012-01-10 · 11 yrs · Chief Executive Officer
RP
Rupert PrichardResigned director
Resigned 2012-01-10 · 1 yr · Business Executive
LH
Linsey HoltResigned director
Resigned 2011-12-01 · Accountant
BM
Brian MuirheadResigned director
Resigned 2010-11-01 · 2 yrs · Chartered Accountant
WW
William WitterResigned secretary
Resigned 2010-03-05 · 1 yr
AW
Abbie WarrenResigned secretary
Resigned 2009-05-21
TM
Timothy MitchellResigned director
Resigned 2009-05-21 · 2 yrs · Company Director
BJ
Bridget JuckesResigned secretary
Resigned 2007-09-25 · 1 yr
MH
Mark HutchingsResigned director
Resigned 2007-01-08 · 1 yr · Business Executive
TS
Thomas SaulResigned director
Resigned 2006-11-09 · 3 yrs · Director
MJ
Michael JaquesResigned secretaryResigned director
Resigned 2005-10-03 · 1 yr · Company Director
MD
Maximilian DyckResigned director
Resigned 2004-05-20 · 4 yrs · Company Director
RL
Richard LoydellResigned director
Resigned 2004-05-20 · Company Director
MT
Mark TomlinsResigned director
Resigned 2004-05-20 · 4 yrs · Company Director
HM
Hugh MorrisResigned director
Resigned 2001-10-11 · 3 yrs · Director
LD
Lionel DyckResigned director
Resigned 2001-07-01 · 5 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-09-10
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-09-10
AM
Alan McmanusResigned director
Resigned 1997-09-10 · 3 yrs · Company Director
AP
Anthony PrideResigned directorResigned secretary
Resigned 1997-09-10 · 4 yrs · Company Director
MT
Mark TomlinsResigned director
Resigned 1997-09-10 · 4 yrs · Company Director
JS
James SearightResigned director
Resigned 1997-09-10 · 11 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active