Autoprotect (MBI) LTD
Company 05089293 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Autoprotect Group Limited 3 shared directors
- Dealtrak LTD 2 shared directors
- Autoprotect Administration LTD 2 shared directors
- Take the Weekend OFF Limited 1 shared director
- Future 45 Limited 1 shared director
- M R Automotive LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05089293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2004 |
| Address | WARWICK HOUSE, ROYDON ROAD, HARLOW, ESSEX, CM19 5DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Autoprotect Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Samuel Shaer Theron Director · appointed 2025
- David Adrian Chard Director · appointed 2023
- Andrew Mark Rothwell Director · appointed 2022
- Ben Moore Director · appointed 2022
- Michael Alexander Edwards Director · appointed 2022
- Sanet Uys Secretary · appointed 2021
- Graeme Nieman Director · appointed 2019
Show 22 former officers
- Daniel Olliver Secretary · appointed 2020 · resigned 2023
- Matthew John Briggs Director · appointed 2020 · resigned 2022
- Tara Williams Director · appointed 2020 · resigned 2023
- Philip Aiden Ward Director · appointed 2019 · resigned 2020
- Nisha Manaktala Secretary · appointed 2019 · resigned 2019
- Michael Mcveigh Director · appointed 2019 · resigned 2025
- William Paul Beaumont Director · appointed 2017 · resigned 2020
- John Harradine Director · appointed 2013 · resigned 2018
- Michael Edward Barry Director · appointed 2012 · resigned 2013
- Hollard Risk Partners D2 Limited Corporate-director · appointed 2012 · resigned 2019
- David Alan Shapiro Director · appointed 2008 · resigned 2018
- Phillip Knight Director · appointed 2008 · resigned 2011
- Johannes Jacobus Marx Director · appointed 2006 · resigned 2012
- Arthur Howard Goldberg Director · appointed 2006 · resigned 2011
- Nicholas Wake Director · appointed 2006 · resigned 2018
- Andrew Robert Richards Director · appointed 2006 · resigned 2008
- Peter Alfred Head Director · appointed 2006 · resigned 2007
- Prakash Chandarana Director · appointed 2005 · resigned 2018
- Roderick Mckenzie Smith Secretary · appointed 2004 · resigned 2005
- Alexander David Mcphee Director · appointed 2004 · resigned 2005
- Kinga Alicja Mclaughlin Secretary · appointed 2004 · resigned 2004
- Ernest Frank Lacey Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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