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Companies/09480879

Fe Protect Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-15 · No cessation recorded

Source record 111874390
Show 4 ceased records
AT
Andrew ThomsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-18 · Ceased 2021-03-15

Source record 107946843
AT
Alan TuneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-18 · Ceased 2021-03-15

Source record 111876186
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-16 · Ceased 2019-03-08

Source record 116142140
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-16

Source record 119619595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NH
Nicholas HarrisCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
+29 others
JW
James WhittinghamCurrent director
Appointed 2023-03-27 · 3 yrs · Company Director
+47 others
Show 7 historical appointments
LH
Louise HughesResigned director
Resigned 2023-06-06 · 1 yr · Company Director
MR
Michael ReaResigned director
Resigned 2023-05-19 · 1 yr · Chief Operating Officer
AP
Alistair PeelResigned secretary
Resigned 2023-03-14 · 1 yr
AT
Alan TuneResigned director
Resigned 2017-11-10 · 5 yrs · Director
AT
Andrew ThomsonResigned director
Resigned 2017-11-10 · 5 yrs · Director
PC
Philip CoffeyResigned director
Resigned 2015-03-10 · 2 yrs · Director
JL
John LaceyResigned director
Resigned 2015-03-10 · 2 yrs · Insurance Broker

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active