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Governance Register

Company In Administration

The Proton Group Limited

The Proton Group Limited is a UK company (number 01000982, status: in administration), incorporated 1971, with 1 current director, Claire Elaine Howden. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is The Proton Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Raymond William Stone 2015-2016 Director View profile
  2. David Shaw 2015-2023 Director View profile
  3. Paul Shakespeare 2010-2013 Director View profile
  4. Mona Birgitta Dew 2005 Director View profile
  5. Dr Ian Bernard Dew 2006 Director View profile
  6. David Shaw 2015-2023 Secretary View profile
  7. Bob Chapman 2014-2015 Secretary View profile
  8. Sandra Jane Hulatt 2013-2013 Secretary View profile
  9. Paul Shakespeare 2006-2013 Secretary View profile
  10. Peter Jebson 1992-1999 Secretary View profile
  11. Ronald Corn 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1971

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Proton Group Limited is controlled by Proton Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Proton Holdings Limited is controlled by Murray Angus
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Murray Angus.

8 other companies in this group
  • 11252985 (no longer on the register)
  • Lodestar Executive LTD
  • Proton Holdings Limited
  • 00822399 (no longer on the register)
  • 13473723 (no longer on the register)
  • 02561742 (no longer on the register)
  • Proton Group Holdings Limited (no longer on the register)
  • 01950729 (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01000982
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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