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Company

Identity Protect Limited

Identity Protect Limited is an active UK company (number 07407280), incorporated 2010, with 2 current directors, Phontip Palitwanon and Andrew Gradon. 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 Identity Protect Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Michele Lau 2021-2023 Director View profile
  2. Nicholas Anthony Daddario 2021-2024 Director View profile
  3. Jonathan Ying Kit Wong 2018-2021 Director View profile
  4. Simon Martin Conyers 2017-2018 Director View profile
  5. Richard Anthony Winslow 2017-2021 Director View profile
  6. Peter Osmond 2015-2017 Director View profile
  7. Oliver Hope 2015-2015 Director View profile
  8. James Leslie Shutler 2014-2017 Director View profile
  9. Thomas Vollrath 2012-2014 Director View profile
  10. Tobias Mohr 2012-2014 Director View profile
  11. Patrick Pulvermueller 2012-2014 Director View profile
  12. Matthew Stephen Mansell 2010-2014 Director View profile
  13. James Shutler 2012-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/2010

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. Identity Protect Limited is controlled by Mesh Digital Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Mesh Digital Limited is controlled by Host Europe Group Limited
    Evidence
    active 75-100% shares · notified 2022-07-01 · source: Companies House PSC register
  3. Host Europe Group Limited is controlled by Host Europe Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Host Europe Investments Limited is controlled by GD UK Holdings, LTD
    Evidence
    active appoints directors · notified 2017-04-03 · source: Companies House PSC register

Ultimately controlled by GD UK Holdings, LTD.

20 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.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

1.8y median 1.8y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 14Dormant 4Professional services 2Finance 1

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.

Sources

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

Record details
Company number
07407280
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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