Protect MY Property Services Limited
Company 01494103 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.3y median 3.3y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
6
left in the last 12 months
Where else this board sits
Professional services 21Construction 12Finance 10Business services 9Tech and media 5Other services 2Manufacturing 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.
Related organisations
- M Group Energy (Network Infrastructure) Limited 2 shared directors
- M Group Energy (Metering) Limited 2 shared directors
- M Group Energy (Bierce Surveying) Limited 2 shared directors
- Aran Insulation Limited 2 shared directors
- M Group Energy (Agility ECO Services) Limited 2 shared directors
- Aran Energy Funding Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01494103 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 29/04/1980 |
| Address | ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43210 - Electrical installation96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- M Group Energy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - M Group Services Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Badel, Alexandra Nelia Secretary · appointed 2023
- Khaira, Parminder Singh Director · appointed 2023
- Keen, Christian Director · appointed 2022
- Morrill, Ben Nicholas Former Secretary · appointed 2023 · resigned 2026
- Finlay, Gary Dean Former Director · appointed 2023 · resigned 2025
- Yarr, Jonathan Former Director · appointed 2023 · resigned 2025
- Loosveld, Alain Hubertus Philomena Former Director · appointed 2022 · resigned 2025
- Evans, Ilaria Former Secretary · appointed 2022 · resigned 2023
- Findlay, Andrew Robert Former Director · appointed 2021 · resigned 2025
- Smith, Duncan Former Director · appointed 2021 · resigned 2023
- Cooper, William James Former Secretary · appointed 2019 · resigned 2022
- Cusden, Ian Vincent Former Secretary · appointed 2016 · resigned 2019
- Beesley, Martin Geoffrey Former Director · appointed 2016 · resigned 2021
- Winnicott, James Robert Former Director · appointed 2016 · resigned 2023
- Arnold, James Michael Former Director · appointed 2016 · resigned 2023
- Conolly, Claire Helen Former Director · appointed 2016 · resigned 2021
- Robinson, Alison Claire Former Director · appointed 2015 · resigned 2015
- Hartley, Julian Mark Former Director · appointed 2014 · resigned 2016
- Neden, Peter Former Director · appointed 2014 · resigned 2015
- Zuydam, David Mel Former Director · appointed 2014 · resigned 2014
- Challis, Kamini Former Director · appointed 2013 · resigned 2014
- Best, Simon Former Director · appointed 2013 · resigned 2025
- Patel, Vaishali Former Secretary · appointed 2013 · resigned 2016
- Mciver, Thomas Carmichael Hampson Former Director · appointed 2013 · resigned 2013
- Smedley, Oliver Mark Former Director · appointed 2012 · resigned 2013
- Ratcliffe, Daniel Peter Former Director · appointed 2012 · resigned 2013
- Alexander, David William Elliot Former Director · appointed 2012 · resigned 2013
- Bhatia, Naznina Former Director · appointed 2010 · resigned 2012
- Walter, David William Former Director · appointed 2009 · resigned 2011
- Ozsanlav, Richard Former Director · appointed 2009 · resigned 2010
- Peters, Ian Former Director · appointed 2009 · resigned 2009
- Siddall, Toby James Bailey Former Director · appointed 2007 · resigned 2010
- Knott, Julian Alexander Roger Former Director · appointed 2007 · resigned 2007
- Weston, Christopher Phillip Anthony Former Director · appointed 2005 · resigned 2009
- Stern, Christopher John Former Director · appointed 2005 · resigned 2012
- Centrica Secretaries Limited Former Corporate-secretary · appointed 2004 · resigned 2013
- Williamson, Adrian Former Director · appointed 2004 · resigned 2006
- Langford, Michael Alan Sussex Former Director · appointed 2000 · resigned 2002
- Quail, Andrew Former Director · appointed 1994 · resigned 1998
- Smith, Clive Robert Former Director · appointed 1992 · resigned 2004
- Cowler, Michael Anthony Former Director · resigned 1992
- Zockoll, James Francis Former Director · resigned 2004
- Oatham, George Thomas Former Secretary · resigned 2004
- Chaplin, John Bernard Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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