Protean Electric Limited
Private Limited Company · Farnham
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedExedy CorporationCorporate
Shares: over 75%, up to 100%
Notified 2026-03-02 · No cessation recorded
Source record 131936200Show 3 ceased records
Bd Auto And Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-20 · Ceased 2026-03-02
Source record 134444840KH
Mr Ka Yan HuiIndividual
Shares: over 25%, up to 50%
Notified 2019-06-03 · Ceased 2021-10-20
Source record 121949360KJ
Mr Kai Johan JiangIndividual
Shares: over 25%, up to 50%
Notified 2019-06-03 · Ceased 2020-08-01
Source record 121991249People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 10 historicalYH
Yuzuru HiroseCurrent director
Appointed 2026-03-02
KK
Kohsuke KumeCurrent director
Appointed 2026-03-02
HT
Hiroshi ToyoharaCurrent director
Appointed 2026-03-02
HH
Hisashi HonjoCurrent director
Appointed 2026-03-02
KF
Keisuke FujiokaCurrent director
Appointed 2026-03-02
YK
Yuki KawaharaCurrent director
Appointed 2026-03-02
AW
Andrew WhiteheadCurrent secretary
Appointed 2024-02-29 · 2 yrs
Show 10 historical appointments
IN
Ian NicholsonResigned secretary
Resigned 2023-08-22
IN
Ian John NicholsonResigned director
Resigned 2023-08-10 · Finance Director
OB
Osman BoynerResigned director
Resigned 2022-11-03 · 3 yrs · Company Director
AD
Andrew DrummondResigned secretary
Resigned 2022-05-05 · 1 yr
AD
Andrew DrummondResigned director
Resigned 2022-05-05 · 1 yr · Finance Director
RP
Robert Purcell JrResigned director
Resigned 2013-01-30 · Ceo
NR
Resigned 2009-05-13 · 12 yrs · Director
JM
Jonathan MeyerResigned director
Resigned 2009-05-13 · 2 yrs · Director
IA
Iftikar AhmedResigned director
Resigned 2008-11-12 · Investment Professional
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active