Advanced Protective Systems LTD
Company 03260062 Active
Connected board network
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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.
4 directors on the board
- Simon John Cashmore Director · appointed 2023
- Daniel Richard Scott Director · appointed 2026
- Daniel James Bratton Director · appointed 2023
- Simon John Abley Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Simon John Cashmore Director · appointed 2023
- Daniel Richard Scott Director · appointed 2026
- Daniel James Bratton Director · appointed 2023
- Simon John Abley Director · appointed 2023
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.
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
- Bryland Fire Protection Limited 4 shared directors
- Complete Detection Systems Limited 4 shared directors
- Environtec Limited 4 shared directors
- Metro Inspection Services Limited 4 shared directors
- Executive Alarms Limited 4 shared directors
- Tann Synchronome Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03260062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1996 |
| Address | SOVEREIGN HOUSE 2 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Michael Warrilow ceased 2021-09-02
75-100% shares, 75-100% voting · notified 2016-04-06 - Obsequio Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 - Northcliffe Investments Limited ceased 2023-03-20
75-100% shares, 75-100% voting · notified 2021-09-02
Officers (11)
- Daniel Richard Scott Director · appointed 2026
- Simon John Cashmore Director · appointed 2023
- Simon John Abley Director · appointed 2023
- Daniel James Bratton Director · appointed 2023
Show 7 former officers
- G P & S Limited Corporate-secretary · appointed 2020 · resigned 2023
- Jennifer Mair Director · appointed 2018 · resigned 2023
- Mark Humphreys Director · appointed 2013 · resigned 2015
- Christopher Bee Director · appointed 2013 · resigned 2021
- GP & S Limited Corporate-secretary · appointed 2006 · resigned 2020
- Michael Warrilow Director · appointed 1996 · resigned 2023
- Joanne Louise Ward Director · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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