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Companies/04274874

7 Safe Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Pa Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106830118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
RM
Richard MeadCurrent director
Appointed 2026-06-03
+15 others
NC
Neil ClaytonCurrent director
Appointed 2026-06-03
+15 others
JG
James GreenfieldCurrent secretary
Appointed 2021-08-02 · 5 yrs
+17 others
CB
Charles BarrettCurrent director
Appointed 2011-12-08 · 14 yrs · Head Of Group Legal
+11 others
Show 19 historical appointments
WL
William LambeResigned director
Resigned 2022-09-22 · Chief Financial Officer
HM
Hamish MauleResigned director
Resigned 2022-01-12 · 4 yrs · Chief Operating Officer
WW
William WarnerResigned secretary
Resigned 2020-07-20
RC
Ruairidh CameronResigned director
Resigned 2017-12-19 · 3 yrs · Finance Director
JG
James GreenfieldResigned secretary
Resigned 2016-07-01 · 3 yrs
MG
Matthew GordonResigned director
Resigned 2014-10-01 · 3 yrs · Chief Financial Officer
RK
Robert KingResigned secretary
Resigned 2012-10-30 · 3 yrs
LD
Lisa DadswellResigned secretary
Resigned 2012-02-29
AM
Alan MiddletonResigned director
Resigned 2011-12-08 · 10 yrs · Director
KJ
Kully JanjuahResigned director
Resigned 2011-12-08 · 14 yrs · Company Secretary
JK
James KentResigned director
Resigned 2009-08-10 · 2 yrs · Director
PM
Paul McilwaineResigned secretary
Resigned 2008-12-10 · Chartered Accountant
EF
Eric FordResigned director
Resigned 2007-09-10 · 4 yrs · Director
DH
Daniel HartResigned director
Resigned 2007-09-10 · 4 yrs · Director
DH
Daniel HaagmanResigned director
Resigned 2001-08-22 · 12 yrs · Director
HW
Harold WayneResigned secretary
Resigned 2001-08-22
YW
Yvonne WayneResigned director
Resigned 2001-08-22
AP
Alan PhillipsResigned directorResigned secretary
Resigned 2001-08-22 · 12 yrs · Managing Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active