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Company · London

First Protocol Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Benjamin Eugene Erwin 2025-2026 Director View profile
  2. Angelo Solomita 2024-2025 Director View profile
  3. Jeffrey Dodd Farnath 2022-2025 Director View profile
  4. Steven Raymond Parkes 2020-2020 Director View profile
  5. Jeffrey Kalpak 2016-2025 Director View profile
  6. Mark Geoffrey Rhodes 2014-2018 Director View profile
  7. Edward Crispin Harry Stanger 2008-2025 Director View profile
  8. Mark David Riches 2002-2019 Director View profile
  9. Peter Winston Patrick Godfrey 2001-2025 Director View profile
  10. Richard James Waddington 1996-2012 Director View profile
  11. William Charles Cole 1996-1999 Director View profile
  12. Venetia Caroline Carpenter 1996-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/09/1996
Registered office
London

Ownership

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.

Group

  1. First Protocol Group Limited is controlled by Peter Winston Patrick Godfrey
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-12-01 · source: Companies House PSC register

Ultimately controlled by Peter Winston Patrick Godfrey.

13 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.

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.

5 directors on the board

5.9y median 0.6y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Business services 24Professional services 15Other services 2

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.

Sources

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

Record details
Company number
03250913
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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