Autoprotect Administration LTD
Company 05283776 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
- Take the Weekend OFF Limited 2 shared directors
- Autoprotect (MBI) LTD 2 shared directors
- Future 45 Limited 2 shared directors
- M R Automotive LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05283776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2004 |
| 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 (Mbi) Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- David Adrian Chard Director · appointed 2025
- Graeme Nieman Director · appointed 2025
- Sanet Uys Director · appointed 2023
Show 13 former officers
- Daniel Olliver Secretary · appointed 2020 · resigned 2023
- Tara Williams Director · appointed 2020 · resigned 2023
- Matthew John Briggs Director · appointed 2020 · resigned 2022
- Philip Aiden Ward Director · appointed 2019 · resigned 2020
- Nisha Manaktala Secretary · appointed 2019 · resigned 2019
- William Paul Beaumont Director · appointed 2018 · resigned 2020
- John Harradine Director · appointed 2013 · resigned 2018
- Michael Edward Barry Director · appointed 2012 · resigned 2013
- Phillip Knight Director · appointed 2008 · resigned 2011
- Michael Mcveigh Director · appointed 2004 · resigned 2025
- Prakash Chandarana Secretary · appointed 2004 · resigned 2018
- 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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