Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Autoprotect (MBI) LTD

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Autoprotect (MBI) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Matthew John Briggs 2020-2022 Director View profile
  2. Tara Williams 2020-2023 Director View profile
  3. Philip Aiden Ward 2019-2020 Director View profile
  4. Michael Mcveigh 2019-2025 Director View profile
  5. William Paul Beaumont 2017-2020 Director View profile
  6. John Harradine 2013-2018 Director View profile
  7. Michael Edward Barry 2012-2013 Director View profile
  8. Hollard Risk Partners D2 Limited 2012-2019 Corporate-director View profile
  9. David Alan Shapiro 2008-2018 Director View profile
  10. Phillip Knight 2008-2011 Director View profile
  11. Johannes Jacobus Marx 2006-2012 Director View profile
  12. Arthur Howard Goldberg 2006-2011 Director View profile
  13. Nicholas Wake 2006-2018 Director View profile
  14. Andrew Robert Richards 2006-2008 Director View profile
  15. Peter Alfred Head 2006-2007 Director View profile
  16. Prakash Chandarana 2005-2018 Director View profile
  17. Alexander David Mcphee 2004-2005 Director View profile
  18. Ernest Frank Lacey 2004-2018 Director View profile
  19. Daniel Olliver 2020-2023 Secretary View profile
  20. Nisha Manaktala 2019-2019 Secretary View profile
  21. Roderick Mckenzie Smith 2004-2005 Secretary View profile
  22. Kinga Alicja Mclaughlin 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
31/03/2004

Ownership

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.

Group

  1. Autoprotect (MBI) LTD is controlled by Autoprotect Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 · source: Companies House PSC register

Ultimately controlled by Autoprotect Group Limited.

15 other companies in this group

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
£3,887,436
Total assets
£3,883,993
Cash
£12,694,625
Employees
1.21
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,361,458

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£3,887,436
2025-12-31Not reported£3,887,436
2024-12-31Not reported£1,525,978

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.

6 directors on the board

3.9y median 4y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Finance 4Business services 3Tech and media 2Professional services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05089293
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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