The Governance RegisterEdition 2026 · Compiled 12th July 2026

First2Protect Limited

Company 09014795 Active

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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.

3
directors on the board
3.2y median 2.3y
average tenure
6.5y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Finance 82Business 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.

Related organisations

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

Company details

Number09014795
StatusActive
TypePrivate Limited Company
Incorporated28/04/2014
AddressFIRST FLOOR, KEBLE HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NT
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66220 - Activities of insurance agents and brokers

Ownership - persons with significant control (2)

  • Pivotal Growth Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Your-Move.Co.Uk Ltd ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

  • Prakash, Mayank Director · appointed 2025
  • Gibson, Jeremy Paul Director · appointed 2024
  • Batten, Mark Russell Director · appointed 2020
  • Embley, Simon David Former Director · appointed 2023 · resigned 2025
  • Whittle, Stuart Former Director · appointed 2022 · resigned 2023
  • Adorian, Thomas Luke Former Director · appointed 2022 · resigned 2025
  • Raichura, Rajeev Ramniklal Former Director · appointed 2021 · resigned 2022
  • Round, Jonathan Pearson Former Director · appointed 2021 · resigned 2023
  • Buck, Helen Elizabeth Former Director · appointed 2018 · resigned 2021
  • Castleton, Adam Robert Former Director · appointed 2016 · resigned 2021
  • Mcauley, James Charles Former Director · appointed 2015 · resigned 2021
  • Newnes, David Julian Former Director · appointed 2014 · resigned 2014
  • Cooke, Stephen Andrew Former Director · appointed 2014 · resigned 2014
  • Hardy, Paul Former Director · appointed 2014 · resigned 2021
  • Guest, Malcolm Trevor Former Director · appointed 2014 · resigned 2020
  • Fitzgerald, Sapna Bedi Former Secretary · appointed 2014 · resigned 2023

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

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