S.J.P. Protector Company Limited
Company 04395222 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.
1 directors on the board
- Duffield, Vivien Louise, Dame Director · appointed 2013
Directors past 6 years
- Duffield, Vivien Louise, Dame Director · appointed 2013
First-time vs portfolio directors
Portfolio (1)
- Duffield, Vivien Louise, Dame Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Grange Park Opera 1 shared director
- Israel Philharmonic Orchestra Foundation UK 1 shared director
Deterministic, from public records.
Company details
| Number | 04395222 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2002 |
| Address | ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lord Nathaniel Charles Jacob Rothschild British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Duffield, Vivien Louise, Dame Director · appointed 2013
- S.J.P Secretaries Limited Corporate-secretary · appointed 2006
Show 15 former officers
- Penelope Ann Hylton Elliott Director · appointed 2021 · resigned 2021
- Mark Harris Getty Director · appointed 2020 · resigned 2021
- Magnus James Goodlad Director · appointed 2014 · resigned 2020
- Alistair David Miles Morgan Director · appointed 2012 · resigned 2014
- Adam Edward Spencer Bennett Director · appointed 2010 · resigned 2014
- Peter John Charles Troughton Director · appointed 2006 · resigned 2011
- Anthony Michael Krupnik Kay Director · appointed 2005 · resigned 2012
- Simon David Brown Secretary · appointed 2005 · resigned 2006
- Howard Terence Stanton Director · appointed 2002 · resigned 2003
- Fabia Alyson Bromovsky Director · appointed 2002 · resigned 2007
- Stuart Gerrish Secretary · appointed 2002 · resigned 2005
- Cazalet, Edward Stephen, Sir Director · appointed 2002 · resigned 2010
- Stoorne Incorporations Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Stoorne Services Limited Corporate-nominee-director · appointed 2002 · resigned 2002
- Quadrangle Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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