Protec Ingredia Limited
Company 07517784 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lipoid Kosmetik LTD 2 shared directors
- London Pharma & Chemicals Group LTD 2 shared directors
- Protec Nutra Limited 2 shared directors
- Protec Botanica LTD 2 shared directors
- 10 Millfield Lane Service Company Limited (the) 1 shared director
- Silverlane Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07517784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2011 |
| Address | UNIT 10, DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- London Pharma & Chemicals Group LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lipoid Kosmetik LTD
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Christine Clark Director · appointed 2024
- Kevin Mark Cousins Director · appointed 2011
- Daniel Reuben Straus Director · appointed 2011
Show 3 former officers
- Alan Edward Eastwood Director · appointed 2011 · resigned 2023
- Peter Frederick Straus Director · appointed 2011 · resigned 2011
- Nick Simon Barry Gould Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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