The Governance RegisterEdition 2026 · Compiled 12th July 2026

Protocol Investments Limited

Company 08981285 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
8y median 8y
average tenure
8y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Retail and trade 6Property 4Agriculture 2Dormant 2Finance 2Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08981285
StatusActive
TypePrivate Limited Company
Incorporated07/04/2014
AddressB1 VANTAGE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

  • Steeple Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Christopher Warrick ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Andrew David Crux ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Andrew David Crux ceased British
    ownership of shares 25-50%
  • Mr Christopher Warrick ceased British
    ownership of shares 25-50%

Officers (8)

  • Denman, Michael Dennis Director · appointed 2018
  • Blatchford, Susan Elizabeth Director · appointed 2018
  • Johnson, Robert Former Director · appointed 2019 · resigned 2026
  • Denman, Arnold Geoffrey Former Director · appointed 2018 · resigned 2020
  • Freeman, Andrew Jameson Former Director · appointed 2018 · resigned 2019
  • Stone, Martin John Former Director · appointed 2018 · resigned 2021
  • Crux, Andrew David Former Director · appointed 2014 · resigned 2018
  • Warrick, Christopher Former Director · appointed 2014 · resigned 2018

Directors and officers on the Companies House record, current and former.

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