Institutional Protection Services Limited
Company 05247486 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.
Sign in, freeBoard 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.
5 directors on the board
- Roy Leighton Director · appointed 2006
- Caroline Jane Goodman Director · appointed 2004
- William Duncan Eason Director · appointed 2016
- John Stuart Naughton Director · appointed 2016
- Yarrow, Alan Colin Drake, Sir Director · appointed 2016
Directors past 6 years
- Roy Leighton Director · appointed 2006
- Caroline Jane Goodman Director · appointed 2004
- William Duncan Eason Director · appointed 2016
- John Stuart Naughton Director · appointed 2016
- Yarrow, Alan Colin Drake, Sir Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Roy Leighton Director · appointed 2006
- Caroline Jane Goodman Director · appointed 2004
- John Stuart Naughton Director · appointed 2016
Portfolio (2)
- William Duncan Eason Director · appointed 2016
- Yarrow, Alan Colin Drake, Sir Director · appointed 2016
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- City and Guilds ART School Property Trust 1 shared director
- Metropolitan Safe Custody Limited 1 shared director
- Swan Walk Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05247486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2004 |
| Address | THIRD FLOOR, 1 - 3 STAPLE INN, LONDON, WC1V 7QH |
| 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.
- Caroline Jane Goodman
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (11)
- William Duncan Eason Director · appointed 2016
- Yarrow, Alan Colin Drake, Sir Director · appointed 2016
- John Stuart Naughton Director · appointed 2016
- Roy Leighton Director · appointed 2006
- Caroline Jane Goodman Director · appointed 2004
Show 6 former officers
- Clare Suzanne Ducksbury Director · appointed 2010 · resigned 2016
- Gregory James Mason Director · appointed 2004 · resigned 2016
- Tobias John Windheuser Duthie Director · appointed 2004 · resigned 2020
- Frances Teresa Windheuser Duthie Mcleod Director · appointed 2004 · resigned 2016
- DWW Secretarial Limited Corporate-secretary · appointed 2004 · resigned 2004
- DWW Management Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record