# Protegimus Executive Travel & Security Limited

## Details

- **Company number:** [15022854](https://find-and-update.company-information.service.gov.uk/company/15022854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2023
- **Registered office:** 132 THE FLAT, UPPER TULSE HILL, LONDON, SW2 2RS
- **Nature of business:** [80100](/sic/80100) Private security activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Andrew Ronald | director | 17 Aug 2023 |  |
| BROADHURST, Martin Steven Alan | director | 17 Aug 2023 |  |
| FOX, Benjamin Mathew | director | 17 Aug 2023 |  |
| ASPREY, Stephen | director | 24 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Mathew Fox | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jul 2023 |  |
| Mr Andrew Ronald Harden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jul 2023 |  |
| Mr Martin Steven Alan Broadhurst | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jul 2023 |  |
| Mr Stephen Asprey | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | -£4,595 | 4 |
| 31 Jul 2024 | - | 4 |





## Directors' other companies

- [HARDEN, Andrew Ronald](/person/7647522) - director at [Protegimus Group Ltd](/company/13599034)