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Company

First2Protect Limited

First2Protect Limited is an active UK company (number 09014795), incorporated 2014, with 3 current directors including Mayank Prakash and Jeremy Paul Gibson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is First2Protect Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 13

  1. Simon David Embley 2023-2025 Director View profile
  2. Stuart Whittle 2022-2023 Director View profile
  3. Thomas Luke Adorian 2022-2025 Director View profile
  4. Rajeev Ramniklal Raichura 2021-2022 Director View profile
  5. Jonathan Pearson Round 2021-2023 Director View profile
  6. Helen Elizabeth Buck 2018-2021 Director View profile
  7. Adam Robert Castleton 2016-2021 Director View profile
  8. James Charles Mcauley 2015-2021 Director View profile
  9. David Julian Newnes 2014-2014 Director View profile
  10. Stephen Andrew Cooke 2014-2014 Director View profile
  11. Paul Hardy 2014-2021 Director View profile
  12. Malcolm Trevor Guest 2014-2020 Director View profile
  13. Sapna Bedi Fitzgerald 2014-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2014

Ownership

Owned by (2) 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. First2Protect Limited is controlled by Pivotal Growth Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-07 · source: Companies House PSC register
  2. Pivotal Growth Limited is controlled by Mottram Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03 · source: Companies House PSC register
  3. Mottram Midco Limited is controlled by Mottram Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register
  4. Mottram Topco Limited is controlled by LSL Property Services PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-04-22 · source: Companies House PSC register

Ultimately controlled by LSL Property Services PLC.

77 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.

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.

3 directors on the board

3.4y median 2.6y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Finance 92Business services 6Tech and media 6Professional services 5Dormant 2

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
09014795
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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