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FIRST PROTOCOL GROUP LIMITED
Person with Significant Control

FIRST PROTOCOL GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameFIRST PROTOCOL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03250913
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIRST PROTOCOL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Business Park
    Florence Way
    UB8 2LS Uxbridge
    1
    England
    England
    		Dec 01, 2025
    Union Business Park
    Florence Way
    UB8 2LS Uxbridge
    1
    England
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07319103
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maureen Ryan-Fable
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Dec 29, 2022
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Winston Patrick Godfrey
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Apr 06, 2016
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Mark David Riches
    Wootton Street
    SE1 8TG London
    27
    		Apr 06, 2016
    Wootton Street
    SE1 8TG London
    27
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sue Riches
    Wootton Street
    SE1 8TG London
    27
    		Apr 06, 2016
    Wootton Street
    SE1 8TG London
    27
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Angela Godfrey
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Apr 06, 2016
    70 Newcomen Street
    SE1 1YT London
    First Floor Axe And Bottle Court
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0