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Company Liquidation

Professional Protection Systems Limited

Professional Protection Systems Limited is a UK company (number 04494024, status: liquidation), incorporated 2002, with 2 current directors, Verena Marguerite Helene Streber and Pavel Frederick Henri Albert Streber. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Professional Protection Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Darren Mark Kitchenham 2017-2017 Director View profile
  2. Oliver Samuel Smith 2017-2018 Director View profile
  3. Robert William Vernazza 2014-2017 Director View profile
  4. Cynthia Downes 2012-2017 Director View profile
  5. Anthony Laurence Otten 2010-2017 Director View profile
  6. Mark Robert Whitcher 2010-2012 Director View profile
  7. Michael Jay Abram 2010-2013 Director View profile
  8. Lawrence William Sinnott 2010-2011 Director View profile
  9. Peter Felix John Cooper 2010-2013 Director View profile
  10. Theodore Mark Prociv 2010-2010 Director View profile
  11. Neil Dennis Bruce Copp 2003-2008 Director View profile
  12. Stephen Spencer Nobbs 2003-2010 Director View profile
  13. Jonathan Lee Hambleton 2002-2002 Director View profile
  14. Nicola Jane Watts 2014-2018 Secretary View profile
  15. Wendy Yates 2004-2007 Secretary View profile
  16. Kimbells LLP 2002-2004 Corporate-secretary View profile
  17. Ian Foster 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2002
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

8.8y median 8.8y
average tenure
9.3y
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.

Manufacturing 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
04494024
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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