Protec Technical Limited

Company 04874019 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 5Finance 1Professional services 1

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

Personnel Selection Associates Limited 1 shared director
Dynamite Recruitment Solutions Limited 1 shared director
Bluestones Investment Group Limited 1 shared director
Thinkworkforce Limited 1 shared director
Quant Accountants Limited 1 shared director
Bluestones Equity Partners Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04874019
Status	Active
Type	Private Limited Company
Incorporated	21/08/2003
Address	CHESTER BUSINESS CENTRE, UNION STREET, CHESTER, CH1 1QP
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

71122 - Engineering related scientific and technical consulting activities78109 - Other activities of employment placement agencies78200 - Temporary employment agency activities

Ownership - persons with significant control (5)

Bluestones Equity Partners Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Malcolm Roberts ceased British
significant influence or control
Mr Mark Jonathan Roger Bishop ceased British
significant influence or control
Mr Alan John Biddlecombe ceased British
significant influence or control
Mr Martyn Roy Smith ceased British
significant influence or control

Officers (7)

Hunt, John Addison Director · appointed 2026
Roberts, Elizabeth Margaret Former Secretary · appointed 2017 · resigned 2026
Smith, Sharon Ann Former Secretary · appointed 2017 · resigned 2026
Smith, Martyn Roy Former Director · appointed 2008 · resigned 2026
Biddlecombe, Alan John Former Director · appointed 2003 · resigned 2017
Bishop, Mark Jonathan Roger Former Secretary · appointed 2003 · resigned 2021
Roberts, Malcolm Former Director · appointed 2003 · resigned 2026

Directors and officers on the Companies House record, current and former.

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