Skip to contentClarengateINTELLIGENCE
Companies/09017006

Protocol Policy Systems Ltd

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
SocitmCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 122792884
Protocol Policy Systems Ltd (Registered In New Zealand)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · No cessation recorded

Source record 122814447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
DS
David SandersonCurrent director
Appointed 2023-09-27 · 3 yrs · Membership Director
AM
Avril MacmillanCurrent director
Appointed 2023-09-27 · 3 yrs · Teacher
DB
David BryantCurrent director
Appointed 2016-02-22 · 10 yrs · Director
+6 others
SM
Stephen MacmillanCurrent director
Appointed 2014-04-29 · 12 yrs · Director
Show 4 historical appointments
TA
Terence AllenResigned director
Resigned 2019-09-18 · 1 yr · General Manager
CL
Chantelle LevoirResigned director
Resigned 2017-07-05 · 3 yrs · Finance Director
AC
Andrew CorbettResigned director
Resigned 2016-02-22 · 3 yrs · Director
AH
Adrian HancockResigned director
Resigned 2016-02-22 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active