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Protan (UK) LTD

Protan (UK) LTD is an active UK company (number 03216776), incorporated 1996, with 1 current director, Thomas Morch. 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 Protan (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Melanie Marquard-Smith 2020-2026 Director View profile
  2. Andrew Brian Williamson 2019-2020 Director View profile
  3. Daniel William David Ashley 2018-2020 Director View profile
  4. Espen Moe 2017-2026 Director View profile
  5. Fraser Alexander Maitland 2012-2017 Director View profile
  6. Jorn Helle 2011-2017 Director View profile
  7. Erik Oyno 2011-2025 Director View profile
  8. James Cameron Talman 2006-2012 Director View profile
  9. Charles Douglas Walker 2002-2006 Director View profile
  10. Ivar Thon Lossius 2002-2011 Director View profile
  11. Hanne Camilla Hveding 2002-2006 Director View profile
  12. Haakon Ameln 1999-2002 Director View profile
  13. James Cameron Talman 1996-2005 Director View profile
  14. Vidar Selvig 1996-1998 Director View profile
  15. Willy Eirik Dyrnes 2019-2021 Secretary View profile
  16. Daniel Ashley 2018-2019 Secretary View profile
  17. Nicola Carmichael 2010-2018 Secretary View profile
  18. Anne Cathrine Paulsen 2006-2010 Secretary View profile
  19. Hans Petter Overby 1996-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/1996

Financials

Total assets
£2,387,740
Cash
£1,436,496
Employees
18
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£545,579

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

6.4y median 6.4y
average tenure
6.4y
longest tenure
1
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

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.

Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03216776
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data