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Companies/02588404

Safety Information Systems Limited

Information technology consultancy activities · Leeds

LiquidationUnited KingdomIncorporated 1991Private 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
Tracsis PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132327564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AK
Andrew KellyCurrent director
Appointed 2026-07-03
+30 others
SC
Simon CritchleyCurrent director
Appointed 2024-09-23 · 2 yrs · Managing Director
+11 others
Show 24 historical appointments
AK
Andrew John KellyResigned secretary
Resigned 2026-07-03
JM
Jan David MitsonResigned director
Resigned 2026-04-20
DF
David FrostResigned director
Resigned 2025-08-01 · Chief Executive
JM
Jan MitsonResigned secretary
Resigned 2024-04-02 · 2 yrs
CW
Christopher WarringtonResigned director
Resigned 2023-05-19 · 1 yr · Company Director
AK
Andrew KellyResigned secretary
Resigned 2021-02-01 · 3 yrs
AK
Andrew KellyResigned director
Resigned 2021-02-01 · 5 yrs · Chartered Accountant
CB
Christopher BarnesResigned director
Resigned 2019-05-01 · 6 yrs · Chief Executive
AS
Alexandra SarginsonResigned director
Resigned 2018-08-01 · 2 yrs · Director
DT
David ThorntonResigned director
Resigned 2018-08-01 · 4 yrs · Director
JG
James GarnerResigned director
Resigned 2017-08-31 · 5 yrs · Director
MC
Maxwell CawthraResigned secretary
Resigned 2011-08-01 · 9 yrs
MC
Maxwell CawthraResigned director
Resigned 2011-08-01 · 9 yrs · Accountant
JB
Jay BamforthResigned secretary
Resigned 2009-12-04 · 1 yr
RW
Robert WatsonResigned director
Resigned 2009-12-04 · 1 yr · Company Director
JM
John McarthurResigned director
Resigned 2009-12-04 · 9 yrs · Ceo
MW
Margaret WrightResigned secretary
Resigned 2003-02-28 · 6 yrs
CM
Callum MacgregorResigned director
Resigned 1994-03-20 · 8 yrs · Company Director
CorpJpcors LimitedResigned secretary
Resigned 1991-03-05
CorpJpcord LimitedResigned director
Resigned 1991-03-05
CW
Colin WrightResigned directorResigned secretary
Resigned 1991-03-05 · 18 yrs · Company Director
MH
Michael HoltomResigned director
Resigned 1991-03-05 · 5 yrs · Airline Pilot

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active