Protea Limited
Company 03234376 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.
3 directors on the board
- Andrew James Toy Director · appointed 2012
- Christopher Blair Daw Director · appointed 2017
- Colin Paul Webb Director · appointed 2015
Directors past 6 years
- Andrew James Toy Director · appointed 2012
- Christopher Blair Daw Director · appointed 2017
- Colin Paul Webb Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Andrew James Toy Director · appointed 2012
- Christopher Blair Daw Director · appointed 2017
Portfolio (1)
- Colin Paul Webb Director · appointed 2015
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
- 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.
Connected through a shared director
- Bartec Auto ID Limited 1 shared director
- Nyquist Solutions Limited 1 shared director
- Revive Automotive Solutions Limited 1 shared director
- Bartec Auto ID Holdings Limited 1 shared director
- Protea (2022) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03234376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1996 |
| Address | UNIT 9 REDBROOK BUSINESS PARK, WILTHORPE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1JN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Protea (2022) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 - Bartec Auto ID Limited ceased 2023-02-27
75-100% shares · notified 2016-04-06 - Bartec Auto ID Holdings Limited ceased 2023-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-27
Officers (11)
- Christopher Blair Daw Director · appointed 2017
- Colin Paul Webb Director · appointed 2015
- Andrew James Toy Director · appointed 2012
Show 8 former officers
- Karen Canham Director · appointed 2017 · resigned 2024
- Philip James Wilson Director · appointed 2015 · resigned 2022
- Philip James Wilson Secretary · appointed 2015 · resigned 2022
- Tony Francis Uzzell Director · appointed 2000 · resigned 2003
- Elizabeth Anne Camm Director · appointed 1996 · resigned 2015
- Richard John Camm Director · appointed 1996 · resigned 2015
- Hall, Stephen Geoffrey, Dr Director · appointed 1996 · resigned 2010
- Lesley Barbara Hall Secretary · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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