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Companies/07046832

Unitrust Protection Services Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2026-01-05 · No cessation recorded

Source record 173301354
PG
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 174203616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
MG
Marion GriffinCurrent secretary
Appointed 2023-01-26 · 3 yrs
+1 other
SG
Sarah GriffinCurrent director
Appointed 2016-02-04 · 10 yrs · Company Secretary/Director
+2 others
KG
Katrina GoughCurrent secretary
Appointed 2015-11-10 · 10 yrs
SG
Scott GoughCurrent director
Appointed 2015-04-01 · 11 yrs · Managing Director
+2 others
SG
Sarah GriffinCurrent secretary
Appointed 2011-04-18 · 15 yrs
PG
Paul GriffinCurrent secretaryCurrent director
Appointed 2009-10-16 · 16 yrs
+5 others
Show 4 historical appointments
LG
Lisa GriffinResigned secretary
Resigned 2011-04-18 · 8 yrs
JG
Joan GriffinResigned secretary
Resigned 2011-04-18 · 11 yrs
IY
Ian YexleyResigned director
Resigned 2011-04-18 · 5 yrs · Chief Executive Officer
RG
Richard GriffinResigned director
Resigned 2009-10-16 · 15 yrs · None

Board profile

People with appointments
6
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active