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Companies/04959808

Markel Protection Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130715940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
LM
Lee MooneyCurrent director
Appointed 2025-10-17 · Company Director
+3 others
RN
Richard NapoliCurrent director
Appointed 2022-10-20 · 3 yrs · Company Director
+4 others
LT
Lara TeesdaleCurrent secretary
Appointed 2019-07-01 · 7 yrs
+32 others
Show 21 historical appointments
HB
Henrik BjornstadResigned director
Resigned 2020-06-24 · 5 yrs · Director
SF
Simon FellResigned director
Resigned 2019-01-23 · 3 yrs · Managing Director
NG
Neil GaljaardResigned director
Resigned 2017-01-01 · 8 yrs · Company Director
SW
Simon WilsonResigned director
Resigned 2015-07-07 · 4 yrs · Company Director
AB
Andrew BaileyResigned secretary
Resigned 2014-06-26 · 5 yrs
AD
Andrew DaviesResigned director
Resigned 2014-01-20 · 3 yrs · Company Director
WS
William StovinResigned director
Resigned 2014-01-20 · 3 yrs · Company Director
MB
Matthew BoddingtonResigned director
Resigned 2008-11-19 · 3 yrs · Legal Consultant
DH
David HartleyResigned director
Resigned 2008-02-01 · 6 yrs · Solicitor
TC
Toby ClarkeResigned director
Resigned 2008-02-01 · 5 yrs · IT Director
SH
Simon HowesResigned director
Resigned 2008-02-01 · 7 yrs · Director
AG
Adrian GreenResigned directorResigned secretary
Resigned 2006-12-31 · 7 yrs · Accountant
RC
Richard CandyResigned director
Resigned 2004-01-30 · 13 yrs · Director
EG
Elizabeth GraceResigned director
Resigned 2004-01-30 · 11 yrs · Director
MF
Murray FaircloughResigned director
Resigned 2004-01-30 · 11 yrs · Director
OH
Oliver HemsleyResigned director
Resigned 2004-01-30 · 3 yrs · Director
CW
Christopher WardResigned director
Resigned 2003-11-11 · 15 yrs · Company Director
CD
Colin DavisonResigned director
Resigned 2003-11-11 · 15 yrs · Company Director
PC
Peter CrickResigned directorResigned secretary
Resigned 2003-11-11 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active