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Proteus Properties Limited

Proteus Properties Limited is an active UK company (number 03313940), incorporated 1997, with 2 current directors, Lara Juliet Peart and Louise Nicola Pugh. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Denis Jean Paul Therezien 1999-1999 Director View profile
  2. Darren John Hocquard 1999-1999 Director View profile
  3. David John Hopkins 1998-1999 Director View profile
  4. Collin Martin Batty 1997-1998 Director View profile
  5. Valerie Ellen Huxley 1997-1998 Director View profile
  6. Mungo Conner 1997-1999 Director View profile
  7. Clive Mathias 2014-2022 Secretary View profile
  8. Hugo Secretaries Limited 1997-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1997

Ownership

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.

  • Lara Juliet Peart
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Proteus Properties Limited is controlled by Lara Juliet Peart
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lara Juliet Peart.

1 other company 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.

2 directors on the board

27.3y median 27.3y
average tenure
27.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03313940
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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