First Protocol Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedAvsc Europe Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-01 · No cessation recorded
Source record 13837855Show 5 ceased records
MR
Mrs Maureen Ryan-FableIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-29 · Ceased 2025-12-01
Source record 9499320PG
Mr Peter Winston Patrick GodfreyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-12-01
Source record 3127086MR
Mr. Mark David RichesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-22
Source record 3127090AG
Angela GodfreyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 3128426SR
Sue RichesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-22
Source record 3128427People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalCorpJtc UK LimitedCurrent secretary
Appointed 2023-12-19 · 2 yrs
Show 13 historical appointments
BE
Benjamin ErwinResigned director
Resigned 2025-12-01
AS
Angelo SolomitaResigned director
Resigned 2024-01-29 · 1 yr · Chief Legal Officer
JF
Jeffrey FarnathResigned director
Resigned 2022-01-22 · 2 yrs · Executive
SP
Steven ParkesResigned director
Resigned 2020-01-13 · Chief Financial Officer
JK
Jeffrey KalpakResigned director
Resigned 2016-05-11 · 9 yrs · President
MR
Mark RhodesResigned director
Resigned 2014-10-01 · 3 yrs · None
PG
Peter GodfreyResigned director
Resigned 2011-07-01 · 14 yrs · Director
ES
Edward StangerResigned director
Resigned 2008-10-15 · 17 yrs · Director
MR
Mark RichesResigned director
Resigned 2002-10-01 · 16 yrs · Corporate Hospitality Consulta
WC
William ColeResigned director
Resigned 1996-09-17 · 2 yrs · Chartered Accountant
RW
Richard WaddingtonResigned director
Resigned 1996-09-17 · 16 yrs · Corporate Hospitality Consulta
VC
Venetia CarpenterResigned secretary
Resigned 1996-09-17 · 18 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active