Company
Protec Technical Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Martyn Roy Smith 2008-2026 View profile
- Alan John Biddlecombe 2003-2017 View profile
- Malcolm Roberts 2003-2026 View profile
- Elizabeth Margaret Roberts 2017-2026 View profile
- Sharon Ann Smith 2017-2026 View profile
- Mark Jonathan Roger Bishop 2003-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2003
Ownership
Owned by (5) 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.
- Malcolm Roberts ceased 2026-04-02
significant influence · notified 2017-02-21 - confirmed: also a director of this company - Mark Jonathan Roger Bishop ceased 2021-10-22
significant influence · notified 2017-02-21 - Alan John Biddlecombe ceased 2017-07-07
significant influence · notified 2017-02-21 - Martyn Roy Smith ceased 2026-04-02
significant influence · notified 2017-02-21 - Bluestones Equity Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Group
- Protec Technical Limited
is controlled by Malcolm Roberts
Evidence
ceased significant influence · notified 2017-02-21, ceased 2026-04-02 · source: Companies House PSC register
Ultimately controlled by Malcolm Roberts.
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.
Financials
- Net assets
- £1,448,027
- Total assets
- £1,462,914
- Cash
- £401,532
- Employees
- 0.1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- John Addison Hunt Director · appointed 2026
Left in the last 12 months
- Martyn Roy Smith Director · appointed 2008 · resigned 2026
- Malcolm Roberts Director · appointed 2003 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04874019
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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