Measured Protection Limited
Company 02573785 Active
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jaco Prinsloo Director · appointed 2026
- Olivier Marie JéRôMe Jean Defline Director · appointed 2025
- Kevin Beauchamp Director · appointed 2004
Directors past 6 years
- Kevin Beauchamp Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Jaco Prinsloo Director · appointed 2026
- Olivier Marie JéRôMe Jean Defline Director · appointed 2025
- Kevin Beauchamp Director · appointed 2004
Left in the last 12 months
- Vincent Johan Bremmer Director · appointed 2023 · resigned 2025
- Robert Wolff Director · appointed 2023 · resigned 2026
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.
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
- Crowthorne HI-TEC Services Limited 3 shared directors
- Crowthorne Limited 3 shared directors
- Crowthorne Group Limited 3 shared directors
Connected through a shared director
- 20/30 Labs Limited 1 shared director
- Mark Thompson Lifesciences LTD. 1 shared director
- Caretrust Medical Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02573785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1991 |
| Address | BEECH HOUSE ANCELLS BUSINESS PARK, ANCELLS ROAD, FLEET, GU51 2UN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Crowthorne HI-TEC Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Jaco Prinsloo Director · appointed 2026
- Olivier Marie JéRôMe Jean Defline Director · appointed 2025
- Ian Grahamslaw Secretary · appointed 2023
- Kevin Beauchamp Director · appointed 2004
Show 11 former officers
- Vincent Johan Bremmer Director · appointed 2023 · resigned 2025
- Robert Wolff Director · appointed 2023 · resigned 2026
- Michael Roy Richards Secretary · appointed 2013 · resigned 2023
- Andrew Edward Cowen Director · appointed 2013 · resigned 2023
- Michael Roy Richards Director · appointed 2013 · resigned 2023
- Stephen Owen Ford Secretary · appointed 1993 · resigned 2004
- Christopher John Bushell Director · appointed 1993 · resigned 2004
- Stephen Duncan Robertson Secretary · appointed 1991 · resigned 2017
- Phyllis Vera Robertson Secretary · resigned 1993
- Roy Alexander Robertson Director · resigned 1993
- Pauleen Shirley Robertson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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