Protective Solutions (UK) LTD
Company 05800553 Active
Connected board network
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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.
5 directors on the board
- Nathan Edward Stuart Heath Director · appointed 2025
- Boscawen, Evelyn Arthur Hugh, the Rt Hon Director · appointed 2025
- Sean Martin Spelman Director · appointed 2025
- Desmond John Brennan Director · appointed 2006
- Matthew Gazzard Director · appointed 2025
Directors past 6 years
- Desmond John Brennan Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Desmond John Brennan Director · appointed 2006
Portfolio (4)
- Nathan Edward Stuart Heath Director · appointed 2025
- Boscawen, Evelyn Arthur Hugh, the Rt Hon Director · appointed 2025
- Sean Martin Spelman Director · appointed 2025
- Matthew Gazzard Director · appointed 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
- Goonvean Group Limited 4 shared directors
- Precision Casting Limited 3 shared directors
- NDE Solutions Limited 3 shared directors
- S.H. Fiske Limited 3 shared directors
- R.H. Fibreboard Containers Limited 3 shared directors
- S. Atwell Packaging Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05800553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2006 |
| Address | BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, CORNWALL, PL26 7QF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Owned by (3) 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.
- Desmond John Brennan ceased 2025-03-06
25-50% shares, 25-50% voting · notified 2016-04-29 - confirmed: also a director of this company - Alison Brennan ceased 2025-03-06
25-50% shares, 25-50% voting · notified 2016-04-29 - confirmed: also a director of this company - Goonvean Group Limited
50-75% shares, 50-75% voting · notified 2025-03-06
Officers (7)
- Nathan Edward Stuart Heath Director · appointed 2025
- Boscawen, Evelyn Arthur Hugh, the Rt Hon Director · appointed 2025
- Sean Martin Spelman Director · appointed 2025
- Matthew Gazzard Director · appointed 2025
- Desmond John Brennan Director · appointed 2006
- Alison Brennan Secretary · appointed 2006
Show 1 former officer
- Nicola Aldridge Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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