Company
Autoprotect Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Matthew John Briggs 2020-2022 View profile
- Philip Aiden Ward 2019-2020 View profile
- William Paul Beaumont 2019-2021 View profile
- Michael John Thorpe 2017-2021 View profile
- Coenraad Alexander Lugt 2017-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/10/2017
Group
No further corporate or individual controller is recorded above Autoprotect Group Limited on the PSC register - it appears to be the top of its group.
15 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
- £13,900,754
- Total assets
- £13,954,179
- Cash
- £20,806,018
- Employees
- 2.63
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£5,517,195
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £13,900,754 |
| 2025-12-31 | Not reported | £13,900,754 |
| 2024-12-31 | Not reported | £11,014,435 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- David Adrian Chard Director · appointed 2024
- Nicola Lynn Bean Director · appointed 2024
- Samuel Shaer Theron Director · appointed 2024
- Sanet Uys Director · appointed 2021
- Graeme Nieman Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- David Adrian Chard Director · appointed 2024
- Nicola Lynn Bean Director · appointed 2024
- Samuel Shaer Theron Director · appointed 2024
- Sanet Uys Director · appointed 2021
- Graeme Nieman Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11031314
- 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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