Executive Committee: Safestore Holdings Plc

Manager
Positions heldSince
Frederic Vecchioli

Frederic Vecchioli

60 year

Chief Executive Officer 09/09/2013
Founder 31/12/1997
David Orr

David Orr

Corporate Secretary 30/09/2023

Composition of the Board of Directors: Safestore Holdings Plc

Director
CommitteesSince
David Hearn

David Hearn

71 year

Compensation Committee 31/12/2019
Nominating Committee Chair 31/12/2023
Jane Bentall

Jane Bentall

56 year

Compensation Committee 17/05/2022
Nominating Committee 12/03/2024
Audit Committee Chair
Compensation Committee Chair
Finance Committee Chair
Laure Duhot

Laure Duhot

64 year

Audit Committee 13/03/2019
Compensation Committee 13/03/2019
Nominating Committee 14/05/2025
Compensation Committee Chair 31/05/2022
Gert van de Weerdhof

Gert van de Weerdhof

60 year

Compensation Committee Chair 24/04/2018
Nominating Committee Chair 24/04/2018
Audit Committee 31/05/2020
Compensation Committee 31/05/2020
Delphine Mousseau

Delphine Mousseau

54 year

Audit Committee 14/05/2025
Compensation Committee Chair
Nominating Committee Chair
Compensation Committee 14/12/2021
Avis Darzins

Avis Darzins

Audit Committee 31/08/2023
Compensation Committee 31/08/2023
Nominating Committee 24/08/2022
Frederic Vecchioli

Frederic Vecchioli

60 year

Director/Board Member 24/03/2011

Former Officers and Directors: Safestore Holdings Plc

Insider
Positions held
SinceUntil
Andy Jones
Andy Jones
Director/Board Member 18/03/2014 21/04/2024
Director of Finance/CFO 30/04/2013 10/03/2024
Ian Krieger
Ian Krieger
Director/Board Member 02/10/2013 12/03/2024
Independent Dir/Board Member 18/03/2015 12/03/2024
Claire Balmforth
Claire Balmforth
Director/Board Member 31/07/2016 30/05/2022
Independent Dir/Board Member 31/07/2016 30/05/2022
William Alder Oliver
William Alder Oliver
Director/Board Member 31/10/2016 30/10/2021
Independent Dir/Board Member 31/10/2016 30/10/2021
Joanne Kenrick
Joanne Kenrick
Director/Board Member 08/10/2014 30/10/2021
Independent Dir/Board Member 08/10/2014 30/10/2021
Alan Lewis
Alan Lewis
Director/Board Member 30/06/2009 31/12/2013
Chairman 31/12/2013 31/12/2019
Independent Dir/Board Member 31/05/2009 31/12/2019
Keith Edelman
Keith Edelman
Director/Board Member 29/03/2010 30/12/2016
Independent Dir/Board Member 31/08/2009 30/12/2016
Adrian Howard Martin
Adrian Howard Martin
Director/Board Member 29/03/2009 18/03/2015
Independent Dir/Board Member 14/09/2008 18/03/2015
Richard Grainger
Richard Grainger
Chairman 07/09/2009 12/11/2013
Independent Dir/Board Member 31/01/2007 12/11/2013
Peter Gowers
Peter Gowers
Director/Board Member 31/01/2011 31/10/2013
Chief Executive Officer 01/03/2011 09/09/2013
Richard D. Hodsden
Richard D. Hodsden
Director/Board Member 31/07/2002 06/05/2013
Director of Finance/CFO 31/07/2002 06/05/2013
Investor Relations Contact 31/07/2002 17/04/2013
Public Communications Contact 31/07/2002 17/04/2013
Hannah Thomson
Hannah Thomson
Human Resources Officer 30/04/2012 -
Stephen W. Williams
Stephen W. Williams
Public Communications Contact 05/09/2010 01/03/2011
President 31/05/2001 01/03/2011
Dave Cox
Dave Cox
Sales & Marketing 28/02/2011 -
Roger William Carey
Roger William Carey
Director/Board Member 07/09/2009 23/03/2010
Vincent Mitchell Lovell Gwilliam
Vincent Mitchell Lovell Gwilliam
Director/Board Member 29/03/2009 29/06/2009
Sam Ahmed
Sam Ahmed
Corporate Secretary 07/09/2009 -
Avril Jones
Avril Jones
Human Resources Officer 31/12/2003 -
David Roy Penniston
David Roy Penniston
Corporate Officer/Principal 29/02/2008 -
David Davies
David Davies
Corporate Officer/Principal 31/12/2000 -
Helen Bramall
Helen Bramall
Corporate Secretary - -

Age distribution of managers

Parity Men Women

Male4
Female4

Of which Executive Committee

Male2
Female0

Of which Directors

Male3
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Safestore Holdings Plc
Safestore Holdings PLC is a United Kingdom-based self-storage company. The Company has approximately 190 stores, comprising 133 wholly owned stores in the United Kingdom (including 73 in London and the Southeast with the remainder in metropolitan areas, such as Manchester, Birmingham, Glasgow, Edinburgh, Liverpool, Sheffield, Leeds, Newcastle, and Bristol), 29 wholly owned stores in the Paris region, eleven stores in the Netherlands, six stores in Belgium, and eleven stores in Spain. The Company also operates seven stores in Germany under a Joint Venture agreement with Carlyle. The Company’s geographical segments include the United Kingdom, Paris in France, Spain, and the Netherlands and Belgium in Benelux. The Company operates more self-storage sites inside the M25 and in central Paris, providing more proximity to customers in the United Kingdom and French markets. It provides storage to around 90,000 personal and business customers.
Employees
850
More about the company

Departures of Key Persons

Alan Lewis
-
Alan Lewis

Chairman

31/12/2013 31/12/2019

Richard Grainger
-
Richard Grainger

Chairman

07/09/2009 12/11/2013

Peter Gowers
-
Peter Gowers

Chief Executive Officer

01/03/2011 09/09/2013