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Protec Fire Detection Public Limited Company

Protec Fire Detection Public Limited Company is an active UK company (number 01170489), incorporated 1974, with 8 current directors including Jens Wolf and Joby John Henderson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Protec Fire Detection Public Limited Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. James Michael O'Dwyer 2023-2025 Director View profile
  2. Harald Wolfgang Uelkue 2022-2025 Director View profile
  3. Thomas Reginald Fairnie 2021-2022 Director View profile
  4. Robert Anthony Royle 2018-2023 Director View profile
  5. David Michael Firth 2014-2026 Director View profile
  6. Khellaf, Fariz, Doctor 2013-2017 Director View profile
  7. Peter Anthony Doyle 2002-2024 Director View profile
  8. Stuart Craig Hore 2000-2023 Director View profile
  9. Dermot Mcardle 2000-2021 Director View profile
  10. John George Elam 1994-2013 Director View profile
  11. Barrie Russell 2021 Director View profile
  12. Frank Bretnall 1995 Director View profile
  13. Richard Malcolm Lewis 2012 Director View profile
  14. Leslie Smith Cumming 2006 Director View profile
  15. Kathleen Russell 2021 Director View profile
  16. David Francis Scaife 2019 Director View profile
  17. James Barry Merrin 1998 Director View profile
  18. David James Newby 1999 Director View profile
  19. Peter Livesey 1994-2005 Secretary View profile
  20. Margaret Mary Merrin 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £325,813 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Fire Alarms and Emergency Lighting Servicing and Maintenance 2026-2030 Buyer: Lancashire Constabulary £325,813 2026-01-21 CPV 31625100 Source: Contracts Finder

    Award of contract to Protec Fire and Protection Ltd for the period 31st January 2026 to the 30th January 2028 with the option to extend annually for 24 months up to 30th January 2030 utilising North Eastern Universities Purchasing Consortiu…

  • Supply & Installation of Replacement Fire Alarm Equipment at University Hospital of Wales Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published Source: Find a Tender

    NHS Wales Shared Services Partnership, on behalf of Cardiff and Vale University Health Board wish to inform the market that they have awarded a contract for the provision of a partial upgrade of the existing Protec fire alarm system equipme…

  • Z7.56 Fire Alarm & Gas Suppression Systems Buyer: GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED Value not published Date not published Source: Find a Tender

    Service and maintenance of Fire Alarm and Gas Suppression System located at Cheltenham General Hospital.

About

Incorporated
16/05/1974

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. Protec Fire Detection Public Limited Company is controlled by Protec Fire and Security Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 · source: Companies House PSC register
  2. Protec Fire and Security Group Limited is controlled by Barrie Russell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-02-28, ceased 2021-11-30 · source: Companies House PSC register

Ultimately controlled by Barrie Russell.

11 other companies in this group

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.

8 directors on the board

3.9y median 3.5y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity

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.

Manufacturing 6Other services 5Retail and trade 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.

Sources

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

Record details
Company number
01170489
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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