Protectis Limited
Company 03204173 Liquidation
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
- Adam John Coates Director · appointed 2019
- Paul William Teasdale Director · appointed 2012
Directors past 6 years
- Adam John Coates Director · appointed 2019
- Paul William Teasdale Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Adam John Coates Director · appointed 2019
- Paul William Teasdale Director · appointed 2012
Left in the last 12 months
- Andrew Steven Dack Director · appointed 2012 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Itac Limited 2 shared directors
- Brooke, Edgley (Industrial Chimneys) Limited 2 shared directors
- H.D.Sharman Limited 2 shared directors
- Indepth Services Limited 2 shared directors
- Delvemade Limited 2 shared directors
- R. Langston Jones & Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03204173 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/05/1996 |
| Address | C/O JOHNSTON CARMICHAEL, BIRCHIN COURT, 20, BIRCHIN LN, LONDON, EC3V 9DU |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 30/09/2023 |
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.
- Ptsg Management Services Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Adam John Coates Director · appointed 2019
- Paul William Teasdale Director · appointed 2012
- Adam John Coates Secretary · appointed 2012
Show 6 former officers
- Andrew Steven Dack Director · appointed 2012 · resigned 2026
- Sally Ann Bedford Director · appointed 2012 · resigned 2019
- Christopher Mark Wyatt Director · appointed 2012 · resigned 2014
- John Stephen Ashmore Director · appointed 1996 · resigned 2012
- Michael Rex Wiltshire Secretary · appointed 1996 · resigned 2012
- Michael John Sadiwnyk Director · appointed 1996 · resigned 2012
Directors and officers on the Companies House record, current and former.
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