HEALTH AND PROTECTION SOLUTIONS LIMITED
HEALTH AND PROTECTION SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04907859, and its current status with Companies House is active. The company was incorporated on 23 September 2003 and lists its registered address as SOUTHAMPTON, United Kingdom. 3 shareholders are on record for HEALTH AND PROTECTION SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for HEALTH AND PROTECTION SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ARDONAGH ADVISORY HOLDINGS LIMITED, holding 46.5% — the largest recorded stake — followed by ARDONAGH ADVISORY HOLDINGS LIMITED at 29.3%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ARDONAGH ADVISORY HOLDINGS LIMITED | 46.5% | Companies House | |
| ARDONAGH ADVISORY HOLDINGS LIMITED | 29.3% | Companies House | |
| ARDONAGH ADVISORY HOLDINGS LIMITED | 24.2% | Companies House |
Officers
4
Three of the 4 officer records shown for HEALTH AND PROTECTION SOLUTIONS LIMITED are current appointments, filed with Companies House. Iain Laws (appointed 2019-12-17) and Andrew Mintern (appointed 2026-04-28) both serve as Director; ARDONAGH CORPORATE SECRETARY LIMITED (appointed 2022-02-22) serves as Company Secretary. The remaining 1 record shown (James Yeandle) is a former appointment that has since been resigned.
The register reports 54 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at HEALTH AND PROTECTION SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEALTH AND PROTECTION SOLUTIONS LIMITED sits 11 levels below its ultimate parent, Tara Topco Limited, registered in Cayman Islands. The full chain up to Tara Topco Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEALTH AND PROTECTION SOLUTIONS LIMITED's own shareholder record.
Tara Topco Limited
Cayman Islands
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Frequently Asked Questions
Who owns HEALTH AND PROTECTION SOLUTIONS LIMITED?
Three shareholders are currently on record for HEALTH AND PROTECTION SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARDONAGH ADVISORY HOLDINGS LIMITED, holding 46.5% — the largest recorded stake — followed by ARDONAGH ADVISORY HOLDINGS LIMITED at 29.3%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HEALTH AND PROTECTION SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEALTH AND PROTECTION SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HEALTH AND PROTECTION SOLUTIONS LIMITED have on record?
3 shareholders are shown on record for HEALTH AND PROTECTION SOLUTIONS LIMITED.
What is HEALTH AND PROTECTION SOLUTIONS LIMITED's company registration number?
HEALTH AND PROTECTION SOLUTIONS LIMITED's registration number is 04907859, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEALTH AND PROTECTION SOLUTIONS LIMITED still an active company?
HEALTH AND PROTECTION SOLUTIONS LIMITED's status on Companies House is listed as active.
When was HEALTH AND PROTECTION SOLUTIONS LIMITED incorporated?
HEALTH AND PROTECTION SOLUTIONS LIMITED was incorporated on 23 September 2003, according to Companies House.
What is HEALTH AND PROTECTION SOLUTIONS LIMITED's registered address?
The registered address on file for HEALTH AND PROTECTION SOLUTIONS LIMITED is SOUTHAMPTON, United Kingdom.
What legal structure is HEALTH AND PROTECTION SOLUTIONS LIMITED registered as?
HEALTH AND PROTECTION SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEALTH AND PROTECTION SOLUTIONS LIMITED?
Three of the 4 officer records shown for HEALTH AND PROTECTION SOLUTIONS LIMITED are current appointments, filed with Companies House. Iain Laws (appointed 2019-12-17) and Andrew Mintern (appointed 2026-04-28) both serve as Director; ARDONAGH CORPORATE SECRETARY LIMITED (appointed 2022-02-22) serves as Company Secretary. The remaining 1 record shown (James Yeandle) is a former appointment that has since been resigned. Management authority at HEALTH AND PROTECTION SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEALTH AND PROTECTION SOLUTIONS LIMITED have a parent company or subsidiaries?
HEALTH AND PROTECTION SOLUTIONS LIMITED sits 11 levels below its ultimate parent, Tara Topco Limited, registered in Cayman Islands.
Can Zavia monitor changes to HEALTH AND PROTECTION SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEALTH AND PROTECTION SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEALTH AND PROTECTION SOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEALTH AND PROTECTION SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.