The Protection Specialist Limited
Company 06969129 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.
2 directors on the board
- Mark Jonathan Lance Director · appointed 2011
- Victoria Jayne Hemmings Director · appointed 2022
Directors past 6 years
- Mark Jonathan Lance Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Mark Jonathan Lance Director · appointed 2011
- Victoria Jayne Hemmings Director · appointed 2022
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.
Connected through a shared director
- Your Mortgage People Limited 1 shared director
- Mariners Quay Limited 1 shared director
- 360Ctrl Limited 1 shared director
- Lance Investments Limited 1 shared director
- Lance Holdings Limited 1 shared director
- Lance Consolidation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06969129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2009 |
| Address | FAIR TRADE HOUSE, 3 WHITTLE AVENUE, FAREHAM, HAMPSHIRE, PO15 5SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
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.
- Mark Jonathan Lance ceased 2021-11-25
75-100% voting (trust) · notified 2016-04-06 - TC Professional Trustees & Executors LTD ceased 2021-11-25
75-100% voting (trust) · notified 2020-01-31 - TC Professional Trustees & Executors LTD ceased 2022-04-13
75-100% voting (trust) · notified 2021-11-25 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Your Mortgage People Limited ceased 2022-12-15
50-75% shares, 50-75% voting, appoints directors · notified 2022-06-30
Officers (6)
- Victoria Jayne Hemmings Director · appointed 2022
- Mark Jonathan Lance Director · appointed 2011
Show 4 former officers
- Kelly Ann Sichel Director · appointed 2014 · resigned 2019
- Carlina Lindsay Lance Director · appointed 2009 · resigned 2019
- Elaine Knapp Secretary · appointed 2009 · resigned 2023
- Peter Robert Sichel Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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