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Governance Register

Company

Prototec Security Limited

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

Network

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

Who leads it

Previous officers 4

  1. Nicola Pluskowski 2025-2025 Director View profile
  2. Luke Pluskowski 2024-2025 Director View profile
  3. Samantha Sian Mansfield 2022-2025 Director View profile
  4. Clifford Donald Wing 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/2017

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.

  • Clifford Donald Wing ceased 2017-05-01
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13

Group

  1. Prototec Security Limited is controlled by Clifford Donald Wing
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13, ceased 2017-05-01 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

83 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.

Financials

Net assets
£836,737
Total assets
£836,737
Cash
£401,978
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

1 directors on the board

9.2y median 9.2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
10723932
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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