Company
Protocol Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Protocol Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Robert Johnson 2019-2026 View profile
- Arnold Geoffrey Denman 2018-2020 View profile
- Andrew Jameson Freeman 2018-2019 View profile
- Martin John Stone 2018-2021 View profile
- Andrew David Crux 2014-2018 View profile
- Christopher Warrick 2014-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 07/04/2014
Ownership
Owned by (5) 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.
- Christopher Warrick ceased 2018-08-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew David Crux ceased 2018-08-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew David Crux ceased 2018-08-01
25-50% shares · notified 2016-04-06 - Christopher Warrick ceased 2018-08-01
25-50% shares · notified 2016-04-06 - Steeple Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01
Group
- Protocol Investments Limited
is controlled by Christopher Warrick
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-08-01 · source: Companies House PSC register
Ultimately controlled by Christopher Warrick.
1 other company 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.
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
- Michael Dennis Denman Director · appointed 2018
- Susan Elizabeth Blatchford Director · appointed 2018
Directors past 6 years
- Michael Dennis Denman Director · appointed 2018
- Susan Elizabeth Blatchford Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael Dennis Denman Director · appointed 2018
- Susan Elizabeth Blatchford Director · appointed 2018
Left in the last 12 months
- Robert Johnson Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08981285
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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