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Protek Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Protek Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Nicholas Toby Williams-Walker 2020-2022 Director View profile
  2. Hugo Charles Merison 2018-2020 Director View profile
  3. Jeremy Michael George Cary 2018-2019 Director View profile
  4. Robin Anthony Gordon Lucas 2015-2018 Director View profile
  5. Mark David Jackson 2015-2023 Director View profile
  6. Richard John Heighton 2015-2018 Director View profile
  7. Alistair Charles Peel 2019-2022 Secretary View profile
  8. Iain Jamieson 2018-2019 Secretary View profile
  9. Mark Richard Brown 2015-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/2015

Ownership

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.

  • Simon Middleton
    50-75% shares, 50-75% voting · notified 2016-10-14 - confirmed: also a director of this company

Group

  1. Protek Group Limited is controlled by Simon Middleton
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-10-14 · source: Companies House PSC register

Ultimately controlled by Simon Middleton.

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.

4 directors on the board

5y median 3.1y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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 2Business 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09616620
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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