Protec Fire and Security Group Limited

Company 02039210 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.7y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 6Other services 3Professional 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.

Related organisations

Society of Motor Manufacturers and Traders Limited(the) 1 shared director
Bosch Rexroth Limited 1 shared director
German-British Chamber of Industry & Commerce 1 shared director
Protec Fire Detection Public Limited Company 1 shared director
Hydraforce Hydraulics Limited 1 shared director
Protec Camerfield Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02039210
Status	Active
Type	Private Limited Company
Incorporated	21/07/1986
Address	PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Ownership - persons with significant control (3)

Robert Bosch Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Mr Barrie Russell ceased British
ownership of shares 25-50% voting rights 25-50%
Mr James Barry Merrin ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (13)

Heaton, Richard Mark Director · appointed 2025
Hoffmann, Steffen Tobias, Dr Director · appointed 2024
Burton, Jonathan David Secretary · appointed 2021
O'Dwyer, James Michael Former Director · appointed 2024 · resigned 2025
Rajakoba, Vonjy Rakotonaivo Former Director · appointed 2021 · resigned 2024
Russell, Kathleen Former Director · appointed 2019 · resigned 2021
Doyle, Peter Anthony Former Director · appointed 2019 · resigned 2024
Fairnie, Thomas Reginald Former Secretary · appointed 2005 · resigned 2021
Livesey, Peter Former Secretary · appointed 2003 · resigned 2005
Mcardle, Dermot Former Director · appointed 1996 · resigned 1999
Russell, Barrie Former Director · resigned 2021
Woollin, Peter David Former Director · resigned 1993
Merrin, James Barry Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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