Capital Protect Limited
Company 05230535 Active
Connected board network
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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.
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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.
2 directors on the board
- Peter Christopher Steven Brodnicki Director · appointed 2004
- Emilie Nadia Marcelline Burgaud Mccarthy Director · appointed 2024
Directors past 6 years
- Peter Christopher Steven Brodnicki Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Peter Christopher Steven Brodnicki Director · appointed 2004
- Emilie Nadia Marcelline Burgaud Mccarthy Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Benjamin David Thompson Director · appointed 2018 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mortgage Advice Bureau Limited 2 shared directors
- Mortgage Talk LTD. 2 shared directors
- William Lowden & Associates Limited 2 shared directors
- Financial Talk Limited 2 shared directors
- Survey Talk Limited 2 shared directors
- Loan Talk Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05230535 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2004 |
| Address | CAPITAL HOUSE, PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mortgage Advice Bureau Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Emilie Nadia Marcelline Burgaud Mccarthy Director · appointed 2024
- Peter Christopher Steven Brodnicki Director · appointed 2004
Show 9 former officers
- Fabien Holler Secretary · appointed 2021 · resigned 2024
- Benjamin David Thompson Director · appointed 2018 · resigned 2025
- Lucy Claire Tilley Secretary · appointed 2016 · resigned 2021
- Lucy Claire Tilley Director · appointed 2015 · resigned 2024
- Peter William James Birch Director · appointed 2012 · resigned 2014
- Simon Charles Blunt Director · appointed 2008 · resigned 2010
- Richard Michael Palmer Director · appointed 2008 · resigned 2010
- David Robert Preece Director · appointed 2008 · resigned 2019
- Paul James Robinson Secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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