Protec Group LTD
Company 06272557 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Steven Philip Hendley Director · appointed 2019
- Lee Colin Horton Director · appointed 2007
Directors past 6 years
- Steven Philip Hendley Director · appointed 2019
- Lee Colin Horton Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Steven Philip Hendley Director · appointed 2019
- Lee Colin Horton Director · appointed 2007
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.
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
- LH&SH Properties LTD 2 shared directors
Connected through a shared director
- Heath Terrace Management Company Limited 1 shared director
- Southlock Limited 1 shared director
- Ellah Holdings LTD 1 shared director
- Pink SKY Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06272557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2007 |
| Address | UNIT 5 T1300 BUSINESS PARK, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6YB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Steven Philip Hendley
25-50% shares, 25-50% voting · notified 2019-07-01 - Holly Catherine Elizabeth Horton ceased 2019-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01 - Lee Colin Horton ceased 2019-07-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-07-01 - Ellah Holdings LTD
50-75% shares, 50-75% voting, appoints directors · notified 2019-07-01
Officers (3)
- Steven Philip Hendley Director · appointed 2019
- Lee Colin Horton Director · appointed 2007
Show 1 former officer
- Holly Catherine Elizabeth Horton Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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