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Company · Harlow

Autoprotect Administration LTD

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Tara Williams 2020-2023 Director View profile
  2. Matthew John Briggs 2020-2022 Director View profile
  3. Philip Aiden Ward 2019-2020 Director View profile
  4. William Paul Beaumont 2018-2020 Director View profile
  5. John Harradine 2013-2018 Director View profile
  6. Michael Edward Barry 2012-2013 Director View profile
  7. Phillip Knight 2008-2011 Director View profile
  8. Michael Mcveigh 2004-2025 Director View profile
  9. Ernest Frank Lacey 2004-2018 Director View profile
  10. Daniel Olliver 2020-2023 Secretary View profile
  11. Nisha Manaktala 2019-2019 Secretary View profile
  12. Prakash Chandarana 2004-2018 Secretary View profile
  13. Kinga Alicja Mclaughlin 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
11/11/2004
Registered office
Harlow

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 Administration LTD is controlled by Autoprotect (MBI) LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-11-12 · source: Companies House PSC register
  2. 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

Cash
£2,942,661
Employees
0.19
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

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.

3 directors on the board

1.9y median 1.2y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 7Business services 2Retail and trade 2Tech and media 2Professional services 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
05283776
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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