Safecall Limited

Active03769031 Private limited company

What Safecall say about themselves

“whistleblowing software, whistleblowing service provider, whistleblower service provider, corporate whistleblower hotline, employee hotline”

— from safecall.co.uk
Incorporated
12 May 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
100 Bishopsgate
London
EC2N 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born July 1980 (46)
Director · Appointed 1 October 2026
British
Born July 1970 (56)
Lewis, Joanna
Director · Appointed 21 September 2021
British
Born May 1980 (46)
Smith, Timothy Daniel
Director · Appointed 9 March 2020
British
Born February 1961 (65)
Director · Appointed 1 August 2017
British
Born January 1966 (60)
Corporate Secretary · Appointed 31 October 2007
Officer history (15 former)
1 October 2026
Appointed Knightsbridge, Spencer Anthony as Director
1 October 2026
Appointed Houston, Patricia as Director
18 November 2024
Resigned Williams, David John as Director
18 January 2024
Resigned Long, Graham as Director
21 September 2021
Appointed Lewis, Joanna as Director
9 June 2021
Resigned Rowse, Simon as Director
11 September 2020
Resigned Thorpe, Katie Elizabeth as Director
9 March 2020
Appointed Smith, Timothy Daniel as Director
9 March 2020
Appointed Rowse, Simon as Director
9 March 2020
Appointed Williams, David John as Director
27 September 2018
Appointed Thorpe, Katie Elizabeth as Director
22 October 2017
Resigned Adams, Michael Charles as Director
1 August 2017
Appointed Jackson, Denis as Director
1 August 2017
Resigned Fullwood, Timothy Michael James as Director
31 August 2016
Appointed Adams, Michael Charles as Director
31 August 2016
Resigned Banszky, Caroline Janet as Director
14 January 2015
Resigned Bowden, Ian Kenneth as Director
30 June 2014
Resigned Long, Alan John as Director
22 August 2008
Resigned Christison, Stuart Alexander as Director
31 October 2007
Appointed Fullwood, Timothy Michael James as Director
31 October 2007
Appointed Banszky, Caroline Janet as Director
31 October 2007
Resigned Long, Graham as Secretary
31 October 2007
Appointed Law Debenture Corporate Services Ltd as Corporate Secretary
31 October 2007
Appointed Bowden, Ian Kenneth as Director
5 March 2007
1 January 2004
Appointed Christison, Stuart Alexander as Director
24 October 2000
Resigned Morton, Robert Dryden as Director
24 October 2000
Appointed Long, Graham as Secretary
24 October 2000
Resigned Morton, Robert Dryden as Secretary
31 October 1999
12 May 1999
Appointed Morton, Robert Dryden as Secretary
12 May 1999
Appointed Morton, Robert Dryden as Director
12 May 1999
Appointed Long, Alan John as Director
12 May 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
12 May 1999
Appointed Long, Graham as Director
12 May 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 0030397

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Aer Lingus (U.K.) Limited Owns 50–75% of shares
Aer Lingus Limited Owns more than 25% of shares
Astrazeneca Pensions Trustee Limited Owns 25–50% of shares (as a trust)
Beagle Nominees Limited Owns 75–100% of shares
Cape Intermediate Holdings Limited Has significant influence or control
Altitude Scaffolding Limited DissolvedOwns 75–100% of shares
Altrad Environmental Services Offshore Limited DissolvedOwns 75–100% of shares
Altrad Services Limited Owns 75–100% of shares
Altrad York Linings Limited Owns 75–100% of shares
MB Engineering Services Limited Owns 75–100% of shares
Cape Building Products Limited Owns 75–100% of shares
Cape Claims Services Limited Owns 75–100% of shares
Cape Contracts International Limited Owns 75–100% of shares
Cape Durasteel Limited Owns 75–100% of shares
Cape East Limited Owns 75–100% of shares
Cape Industries Limited Owns 75–100% of shares
Cape Insulation Limited Owns 75–100% of shares
Cape Specialist Coatings Limited Owns 75–100% of shares
Datadeep Limited DissolvedOwns 75–100% of shares
Predart Limited Owns 75–100% of shares
Somewatch Limited Owns 75–100% of shares
Ici Pensions Trustee Limited Owns 75–100% of shares
Pensions Secretariat Services Limited Owns 75–100% of shares
L.D. Pension Plan Trustee Limited Owns 75–100% of shares
L.D.C. Latvia Limited Owns 75–100% of shares
CD Corporate Director No. 1 Limited Owns 75–100% of shares
Terrier Services Limited Owns 75–100% of shares
L.D.C. Trust Management Limited Owns 75–100% of shares
LDC Nominee Secretary Limited Owns 75–100% of shares
LDCS 1 Limited Status not confirmedOwns 75–100% of shares
LDCS Process Agent Limited Owns 75–100% of shares
Trafalgar House Holdings Limited Owns 75–100% of shares
Law Debenture Finance P.L.C. Owns 75–100% of shares
Safecall Limited This company Owns 75–100% of shares
The Whistleblowing Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Other filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
Show all recent filings

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