Cash Protection Agency Limited
Company 02781604 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.
1 directors on the board
- Leanne Hathaway Director · appointed 2012
Directors past 6 years
- Leanne Hathaway Director · appointed 2012
Also govern a charity
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.
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 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.
Connected through a shared director
- People Solutions Limited 1 shared director
- Edward Hands & Lewis Limited 1 shared director
- Leicester Riders Foundation 1 shared director
- Arrow Conveyancing Limited 1 shared director
- JLH Capital Limited 1 shared director
- J & L Hathaway Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02781604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1993 |
| Address | 19 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LE11 1QJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Leanne Hathaway
significant influence · notified 2016-08-01 - People Solutions Limited
75-100% shares · notified 2019-02-25 - 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.
Officers (8)
- Leanne Hathaway Director · appointed 2012
Show 7 former officers
- Denise Parkinson Director · appointed 2016 · resigned 2021
- Jason Lee Hathaway Director · appointed 2011 · resigned 2013
- Paul Stuart Stubbs Director · appointed 2011 · resigned 2013
- Fiona Jane Parker Director · appointed 2003 · resigned 2011
- Jennifer Jane Parker Secretary · appointed 1993 · resigned 2009
- Jeffrey Edward Allen Secretary · appointed 1993 · resigned 1993
- Roy William Parker Secretary · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
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