Company · Altrincham
PPC Protect Limited
PPC Protect Limited is an active UK company (number 10359736), incorporated 2016, with 5 current directors including Adam Rainsford and Nicholas Morley. Source: Companies House, updated 18th October 2026.
Web portals
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is PPC Protect 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 6
- Simon James Gates 2023-2026 View profile
- Oliver Nicholas Hammond 2020-2024 View profile
- Soloxion Bvba 2018-2020 View profile
- Segev Hochberg 2017-2023 View profile
- Alexander James Winston 2016-2023 View profile
- Matthew James Nance 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Web portals
- Incorporated
- 05/09/2016
- Registered office
- Altrincham
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.
- MNL Nominees Limited
25-50% shares, 25-50% voting · notified 2022-08-25
Group
- PPC Protect Limited
is controlled by MNL Nominees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-08-25 · source: Companies House PSC register - MNL Nominees Limited
is controlled by Apex Unitas Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apex Unitas Limited
is controlled by Apex Ventures Fund Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Apex Ventures Fund Services Limited
is controlled by Stephen George Geddes
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-05-31 · source: Companies House PSC register
Ultimately controlled by Stephen George Geddes.
66 other companies in this group
- PET Mate Midco Limited
- Ceed LTD
- MNL (Ascension) Nominees Limited
- PJ George Topco LTD
- PET Mate Finance Limited
- Whco Laser Topco Limited
- Mainspring Nominees (4) Limited
- MNL (BBI) Nominees Limited
- Norwegian LOG Finance Limited
- Mainspring Nominees (8) Limited
- 09831353 (no longer on the register)
- PET Mate Holdco Limited
- MNL (Eighteen48) Nominees Limited
- PET Mate Topco Limited
- PJ George Midco LTD
- MNL (Treble Peak) Nominees Limited
- 09920590 (no longer on the register)
- MNL (Hambro Perks) Nominees Limited
- Calon Cardio-Technology LTD
- MNL Nominees Limited
- Mainspring Nominees (2) Limited
- Hynt Labs Limited
- 15478295 (no longer on the register)
- MNL Nominees (True Capital) Limited
- Apex (ADU) Nominees Limited
- MNL (Ethos) Nominees Limited
- PV Holdco Limited
- GAM MNL Nominees Limited
- Norwegian LOG Holdco Limited
- MNL (Parkwalk) Nominees Limited
- MNL (Delio) Nominees Limited
- Bray Midco Limited
- Atocap Limited
- Whco Laser Bidco Limited
- Living MAP Limited
- MNL (Truffle) Nominees Limited (no longer on the register)
- Perfocal Limited
- Mainspring Nominees (Time) Limited
- Mainspring Nominees (5) Limited
- Agile Circuit Technology Group LTD.
- Apex (EDB) Nominees Limited
- Whco Laser Midco Limited
- Crypto Quantique Limited
- Norwegian LOG Midco Limited
- MNL (Mercia) Nominees Limited
- Living MAP Assets Limited
- Tyres on the Drive LTD (no longer on the register)
- AUL MMF Nominees Limited
- MNL (BBI Haatch) Nominees Limited
- AUL (BBI Ascension) Nominees Limited
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.
Financials
- Net assets
- £4,566,020
- Total assets
- £4,568,687
- Cash
- £4,336,715
- Employees
- 73
- Turnover
- £5,967,830
- Profit/loss
- -£2,542,767
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Nicholas Morley Director · appointed 2025
- Neil Andrew Director · appointed 2016
- Joseph William Knowles Director · appointed 2022
- Willam Frederick Kalfayan Director · appointed 2025
- Adam Rainsford Director · appointed 2026
Directors past 6 years
- Neil Andrew Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Nicholas Morley Director · appointed 2025
- Neil Andrew Director · appointed 2016
- Willam Frederick Kalfayan Director · appointed 2025
- Adam Rainsford Director · appointed 2026
Portfolio (1)
- Joseph William Knowles Director · appointed 2022
Left in the last 12 months
- Simon James Gates Director · appointed 2023 · 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
- 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
- 10359736
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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