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Company

Protec Limited

Protec Limited is an active UK company (number 02876304), incorporated 1993. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Protec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Fotovalue Limited 2019-2020 Corporate-director View profile
  2. Simon Beswick 2018-2019 Director View profile
  3. Mark Gerald Goodwin 2018-2019 Director View profile
  4. Richard Paul Brierley 2016-2018 Director View profile
  5. John Shepherd 2010-2015 Director View profile
  6. Russell Craig Singleton 2005-2010 Director View profile
  7. Dennis Bate 2005-2006 Director View profile
  8. John Philip Kirtland 2003-2005 Director View profile
  9. Louise Jayne Turner 2003-2005 Director View profile
  10. William John Wallace Moir 2001-2005 Director View profile
  11. Robert William Westcott 2001-2006 Director View profile
  12. Francesca Welbore-Ker 2000-2003 Director View profile
  13. Clive Alan Smith 1999-2000 Director View profile
  14. Philip Hull Parker 1998-2005 Director View profile
  15. Graham Alan Tull 1998-1999 Director View profile
  16. Graeme William Oliver 1997-1998 Director View profile
  17. Peter William Hall 1997-1997 Director View profile
  18. James Mclaughlin 1996-1998 Director View profile
  19. Michael Richard Unwin 1996-1999 Director View profile
  20. Sir Brian John Maynard Tovey 1993-2003 Director View profile
  21. Roy William Ricks 1993-1998 Director View profile
  22. Christopher Beckerson 1993-1995 Director View profile
  23. Mark Michel Bernard Journu Tasker 1993-1993 Director View profile
  24. Simon Beswick 2018-2019 Secretary View profile
  25. Michael James Stilwell 2015-2018 Secretary View profile
  26. Nigel Charles Poultney 2005-2016 Secretary View profile
  27. Paul Kevin Ian Geraghty 2002-2006 Secretary View profile
  28. Bruce Edward Heath Hiscock 1998-2005 Secretary View profile
  29. Howard Stanley Mighell 1994-1998 Secretary View profile
  30. Perry and Company 1993-1994 Corporate-secretary View profile
  31. Roger Taylor 1993-1996 Secretary View profile
  32. Alison Slack 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1993

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.

  • Synectics PLC
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. Protec Limited is controlled by Synectics PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Synectics PLC is controlled by Hsbc Global Custody Nominee (UK) Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-06-26, ceased 2017-12-12 · source: Companies House PSC register
  3. Hsbc Global Custody Nominee (UK) Limited is controlled by Hsbc Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  4. Hsbc Bank PLC is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Hsbc Holdings PLC.

267 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.

Sources

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

Record details
Company number
02876304
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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