Proteus Software Limited
Company 04403751 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.
2 directors on the board
- Hellen Maria Stein Director · appointed 2020
- Nicola Marrison Director · appointed 2020
Directors past 6 years
- Hellen Maria Stein Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Hellen Maria Stein Director · appointed 2020
- Nicola Marrison Director · appointed 2020
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
- Merlin Business Software Limited 2 shared directors
- Principal Logistics Technology Limited 2 shared directors
- SSG Insight (Emea) Limited 2 shared directors
- SSG Insight Technologies Limited 2 shared directors
- Linkfresh Software Limited 2 shared directors
- OBS Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04403751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2002 |
| Address | LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sanderson Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Nicola Marrison Director · appointed 2020
- Hellen Maria Stein Director · appointed 2020
Show 17 former officers
- Kevin James Mcadams Director · appointed 2020 · resigned 2022
- Sandra Ann Cummings Director · appointed 2020 · resigned 2020
- Chalmers, Karen Louise, Ms. Director · appointed 2020 · resigned 2020
- Richard Mogg Secretary · appointed 2018 · resigned 2019
- Richard David Mogg Director · appointed 2017 · resigned 2019
- Leonie Williams Director · appointed 2016 · resigned 2017
- Ian Newcombe Director · appointed 2014 · resigned 2020
- Adrian David Frost Secretary · appointed 2014 · resigned 2017
- Mark Andrew Adamson Director · appointed 2014 · resigned 2020
- Mark Simon Davis Director · appointed 2004 · resigned 2005
- Garth Michael Cox Secretary · appointed 2002 · resigned 2003
- Howard James Turvey Director · appointed 2002 · resigned 2015
- Tony Pearson Director · appointed 2002 · resigned 2017
- Robert Jordan Director · appointed 2002 · resigned 2010
- David John Gray Secretary · appointed 2002 · resigned 2016
- Etchco (Number 6) Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Effectorder Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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