Orbis Protect Limited
Company 02476859 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.
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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.
2 directors on the board
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2016
6.2y median 6.2y
average tenure
10y
longest tenure
Directors past 6 years
- Benjamin William Howard Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2016
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.
Finance 16Business services 15Construction 6Dormant 4Professional services 4Property 2Other 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Panthera Group Limited 2 shared directors
- Veritas Property Management Limited 2 shared directors
- Envirohoard Limited 2 shared directors
- Panthera Security Limited 2 shared directors
- Vigilance Properties LTD 2 shared directors
- Vigilance Security Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02476859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1990 |
| Address | BEAUFORT HOUSE, CRICKET FIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
80100 - Private security activities
Owned by (3) 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.
- Richard Barry Sanders ceased 2018-08-28
significant influence · notified 2016-04-06 - Project Cube Bidco Limited
75-100% shares, 75-100% voting · notified 2018-08-28 - Amistha Bidco Limited ceased 2018-08-28
75-100% shares · notified 2018-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optosafe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31 - Veritas Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 - Secure Site (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 - Secure Site Fire & Security LTD
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2023-02-17 - Vigilance Properties LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Loop Sustainable Visuals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 - Envirohoard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 - Panthera Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 - Panthera Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 - Panthera Temporary Site Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 - Portcullis Site Security Limited
75-100% shares · notified 2025-09-30
Officers (52)
- Alfred Morris Davis Director · appointed 2024
- Benjamin William Howard Director · appointed 2016
Show 50 former officers
- Stuart Gordon Owens Director · appointed 2021 · resigned 2023
- Andrew Derek Ball Director · appointed 2020 · resigned 2020
- Navjot Pandohar Rayet Secretary · appointed 2019 · resigned 2024
- Robert Ian Freer Director · appointed 2018 · resigned 2020
- Layton Gwyn Tamberlin Director · appointed 2018 · resigned 2018
- Guy Anthony Other Director · appointed 2015 · resigned 2021
- Richard Barry Sanders Director · appointed 2013 · resigned 2018
- Mark Andrew Budd Director · appointed 2012 · resigned 2013
- Thomas Andrew Mitchell Director · appointed 2012 · resigned 2013
- Matthew John Lenczner Director · appointed 2012 · resigned 2013
- Oliver Mark Cunningham Director · appointed 2009 · resigned 2013
- Stephen John Crabb Secretary · appointed 2009 · resigned 2019
- Henry Jonas Director · appointed 2008 · resigned 2011
- Mark Robert Victor Cosh Director · appointed 2008 · resigned 2011
- Marc Rumeau Director · appointed 2008 · resigned 2011
- David Nigel Walker Director · appointed 2008 · resigned 2013
- Stephen John Crabb Director · appointed 2004 · resigned 2019
- Geoffrey Lance Cannon Director · appointed 2004 · resigned 2005
- Ian Peter Mills Director · appointed 2004 · resigned 2008
- John Kenneth Jukes Secretary · appointed 2002 · resigned 2009
- Michael Harry Holmes Director · appointed 2002 · resigned 2008
- Jonathan Raymond Horton Director · appointed 2002 · resigned 2002
- Simon Broadbent Director · appointed 2001 · resigned 2002
- Andrew Richard Martin Mapstone Director · appointed 2001 · resigned 2002
- Kenneth Dugald Fraser Director · appointed 2000 · resigned 2006
- Michael Gregory Warriner Director · appointed 2000 · resigned 2006
- Brian Bertram Morris Director · appointed 2000 · resigned 2001
- Barrie David Williams Director · appointed 2000 · resigned 2006
- Richard Clement Jaggers Director · appointed 2000 · resigned 2001
- Jaqueline Susan Veness Director · appointed 2000 · resigned 2002
- Patricia Frances Emery Secretary · appointed 2000 · resigned 2007
- Ian Quinlan Director · appointed 1999 · resigned 2002
- David William Armstrong Director · appointed 1999 · resigned 2000
- James Terence Bristow Director · appointed 1998 · resigned 1999
- David Charles Thomas Director · appointed 1998 · resigned 1999
- James Guy Fraser Director · appointed 1998 · resigned 2000
- Anthony Alan Fall Director · appointed 1998 · resigned 2000
- David Maxwell Thomas Director · appointed 1998 · resigned 2000
- David Gordon Director · appointed 1998 · resigned 1999
- Keith George Dibble Secretary · appointed 1998 · resigned 1999
- Kathleen Mary Reid Director · appointed 1996 · resigned 1999
- HOW, David Alfred George, Mr. Secretary · appointed 1996 · resigned 1998
- Robert James Reilly Director · appointed 1996 · resigned 1998
- Martin Keith Randall Secretary · appointed 1996 · resigned 2000
- Trevor Alan Brentnall Director · appointed 1996 · resigned 1999
- Peter John Grimshaw Director · appointed 1994 · resigned 1998
- Terence Rimmer Director · appointed 1994 · resigned 1996
- Robert Frederick Woodworth Director · resigned 1996
- Gavin Watson Kelly Director · resigned 1996
- Penelope Anne Woodworth Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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