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PROTOCOL NATIONAL LIMITED

Private limited company (Ltd.) Active

Registration No.
03007851
Incorporation Date
1995-01-09
Company Type
Private limited company (Ltd.)
Address
1 Oxford Street, United Kingdom
Website
N/A
Source: Companies House

PROTOCOL NATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03007851, and its current status with Companies House is active. The company was incorporated on 9 January 1995 and lists its registered address as 1 Oxford Street, United Kingdom. 1 shareholder is on record for PROTOCOL NATIONAL 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 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PROTOCOL NATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROTOCOL HOLDINGS LIMITED, holding 100% — a majority holding.

Because the 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
PROTOCOL HOLDINGS LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for PROTOCOL NATIONAL LIMITED is a current appointment, filed with Companies House. Michael Kelly (appointed 2008-12-09) serves as Company Secretary. The remaining 4 records shown (Derek Lewis, Ian Sackree and 2 others) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROTOCOL NATIONAL 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.

MK
Michael Kelly ACTIVE

Appointed
2008-12-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DL
Derek Lewis RESIGNED

Appointed
2005-05-16
Resigned
2018-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Ian Sackree RESIGNED

Appointed
2014-12-31
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AQ
Amir Qureshi RESIGNED

Appointed
2022-07-22
Resigned
2025-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

BJ
Brittany Jackson RESIGNED

Appointed
2023-03-23
Resigned
2025-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PROTOCOL NATIONAL LIMITED sits 1 level below its ultimate parent, PROTOCOL HOLDINGS LIMITED. Immediately above PROTOCOL NATIONAL LIMITED is PROTOCOL HOLDINGS LIMITED, holding 100% as filed in PROTOCOL NATIONAL LIMITED's own shareholder record with Companies House.

Ultimate HQ
PROTOCOL HOLDINGS LIMITED

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Frequently Asked Questions

Who owns PROTOCOL NATIONAL LIMITED?

One shareholder is currently on record for PROTOCOL NATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROTOCOL HOLDINGS LIMITED, holding 100% — a majority holding. Because the 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 PROTOCOL NATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROTOCOL NATIONAL 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 PROTOCOL NATIONAL LIMITED have on record?

1 shareholder is shown on record for PROTOCOL NATIONAL LIMITED.

What is PROTOCOL NATIONAL LIMITED's company registration number?

PROTOCOL NATIONAL LIMITED's registration number is 03007851, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROTOCOL NATIONAL LIMITED still an active company?

PROTOCOL NATIONAL LIMITED's status on Companies House is listed as active.

When was PROTOCOL NATIONAL LIMITED incorporated?

PROTOCOL NATIONAL LIMITED was incorporated on 9 January 1995, according to Companies House.

What is PROTOCOL NATIONAL LIMITED's registered address?

The registered address on file for PROTOCOL NATIONAL LIMITED is 1 Oxford Street, United Kingdom.

What legal structure is PROTOCOL NATIONAL LIMITED registered as?

PROTOCOL NATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROTOCOL NATIONAL LIMITED?

One of the 5 officer records shown for PROTOCOL NATIONAL LIMITED is a current appointment, filed with Companies House. Michael Kelly (appointed 2008-12-09) serves as Company Secretary. The remaining 4 records shown (Derek Lewis, Ian Sackree and 2 others) are former appointments that have since been resigned. Management authority at PROTOCOL NATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROTOCOL NATIONAL LIMITED have a parent company or subsidiaries?

PROTOCOL NATIONAL LIMITED sits 1 level below its ultimate parent, PROTOCOL HOLDINGS LIMITED.

Can Zavia monitor changes to PROTOCOL NATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROTOCOL NATIONAL 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 PROTOCOL NATIONAL 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 PROTOCOL NATIONAL 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 17 October 2026.

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