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Company

P. P Protube Limited

P. P Protube Limited is an active UK company (number 05609413), incorporated 2005, with 1 current director, Ian Mcallister. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is P. P Protube Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Samuel Jamard Bentham 2015-2016 Director View profile
  2. Peter Daniel Mccabe 2015-2023 Director View profile
  3. Marco Pieter Karman 2006-2016 Director View profile
  4. Udo Maria Weijkamp 2005-2006 Director View profile
  5. Mark Kenneth Derbyshire 2005-2014 Director View profile
  6. Douglas Bowett 2005-2014 Director View profile
  7. Ian Bryan Moores 2005-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/2005

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. P. P Protube Limited is controlled by Dianne Morley
    Evidence
    active significant influence · notified 2016-10-20 · source: Companies House PSC register

Ultimately controlled by Dianne Morley.

11 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.

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.

1 directors on the board

11.3y median 11.3y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05609413
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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