Protex Holdings Limited
Company 02269497 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Napper Sports Limited 1 shared director
- The Montefiore Endowment 1 shared director
- 147-161 Morning Lane Limited 1 shared director
- 163 Morning Lane LTD 1 shared director
- 352A Mare Street Limited 1 shared director
- 167 Morning Lane Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02269497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1988 |
| Address | 44 NETHERHALL GARDENS, LONDON, NW3 5RG |
| Accounts next due | 05/08/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- 12-20 Rosina Street Limited
ownership of shares 75-100% voting rights 75-100% - Mr Robert Marcel Nussbaum ceased British
ownership of shares 25-50% voting rights 25-50% - Mrs Sylvia Naomi Monheit ceased British
ownership of shares 25-50% voting rights 25-50% - Mrs Ruth Jacqueline Basrawy ceased British
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Basrawy, Ruth Jacqueline Director · appointed 2017
- Monheit, Sylvia Naomi Former Director · appointed 2015 · resigned 2015
- Nussbaum, Robert Marcel Former Director · appointed 2005 · resigned 2017
- Nussbaum, Julia Former Secretary · appointed 1992 · resigned 2017
- Nussbaum, Albin Former Director · resigned 2005
- Gimp Secretarial & Finance Limited Former Corporate-secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record