Company
Protection Installation Services LTD
Protection Installation Services LTD is an active UK company (number 06215570), incorporated 2007, with 3 current directors including Gary Steven Whing and David Dalton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Ian Robert Mclean 2007-2022 View profile
- Kevin William Whing 2007-2020 View profile
- Allison Mclean 2018-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/04/2007
Ownership
Owned by (4) 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.
- Ian Robert Mclean ceased 2021-03-21
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kevin William Whing ceased 2020-12-27
25-50% voting · notified 2016-04-06 - Linda Ann Whing ceased 2022-06-22
25-50% shares, 25-50% voting · notified 2021-03-21 - Pisl Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-22
Group
- Protection Installation Services LTD
is controlled by Ian Robert Mclean
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2021-03-21 · source: Companies House PSC register
Ultimately controlled by Ian Robert Mclean.
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.
3 directors on the board
- Gary Steven Whing Director · appointed 2011
- Linda Ann Whing Director · appointed 2007
- David Dalton Director · appointed 2011
Directors past 6 years
- Gary Steven Whing Director · appointed 2011
- Linda Ann Whing Director · appointed 2007
- David Dalton Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Gary Steven Whing Director · appointed 2011
- Linda Ann Whing Director · appointed 2007
- David Dalton Director · appointed 2011
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06215570
- 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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