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Protean Electric Limited

Protean Electric Limited is an active UK company (number 06747884), incorporated 2008, with 6 current directors including Yuzuru Hirose and Yuki Kawahara. 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 Protean Electric Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Ian John Nicholson 2023-2024 Director View profile
  2. Osman Feyzi Boyner 2022-2026 Director View profile
  3. Andrew Robert Drummond 2022-2023 Director View profile
  4. Robert Carl Purcell Jr 2013-2013 Director View profile
  5. Jonathan Richard Meyer 2009-2011 Director View profile
  6. Iftikar Ali Ahmed 2008-2009 Director View profile
  7. Ian John Nicholson 2023-2024 Secretary View profile
  8. Nicholas Simon James Rich 2009-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/2008

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. Protean Electric Limited is controlled by BD Auto and Energy LTD.
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20, ceased 2026-03-02 · source: Companies House PSC register
  2. BD Auto and Energy LTD. is controlled by Osman Feyzi Boyner
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Osman Feyzi Boyner.

3 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.

Grants received

2 grants · £1,221,133 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £1,221,133 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £653,7662024-07-03
  • Department for Science, Innovation and Technology £567,3672023-07-28
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.

6 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

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.

Retail and trade 2

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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
06747884
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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