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WPA Protocol PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is WPA Protocol PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Rachel Jane Riley 2005-2018 Director View profile
  2. Arthur John Pugh 2004-2013 Director View profile
  3. Adrian Macmahon Humphreys 2001-2014 Director View profile
  4. John Alexander Wright 1995-2004 Director View profile
  5. Alison Julie Macey 1994-1998 Director View profile
  6. Terence John Patrick Bates 1993-1996 Director View profile
  7. Julian Clifford Stainton 1993-2019 Director View profile
  8. Michael Royston Collett 1993-1994 Director View profile
  9. Rosalind Andrea Johnson 1993-2014 Director View profile
  10. Albert George Nelson Levy 1992-1993 Director View profile
  11. Nicola Anne Royle 2015-2023 Secretary View profile
  12. Andrew Nathan Haworth 2014-2022 Secretary View profile
  13. Nicholas Simon Barry Gould 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/10/1992

Ownership

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.

Group

  1. WPA Protocol PLC is controlled by Western Provident Association Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Western Provident Association Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

8 directors on the board

9.4y median 6.3y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

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 19Professional services 10Property 3Tech and media 3Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02755175
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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