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FIRST PROTOCOL GROUP LIMITED

Company number 03250913 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 2 layers, from confirmation statements at Companies House.

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Ownership chart

FIRST PROTOCOL GROUP LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1HOLDINGS · 2100%1,000 sharesFIRST PROTOCOL GROUP LIMITEDFIRST PROTOCOL GROUPLIMITEDCompany 0325091310 SHAREHOLDERSMAUREEN RYAN-FABLEMAUREEN RYAN-FABLE25.36%GODFREY INVESTMENT GROUP LIMITEDGODFREY INVESTMENT GROUP LI…22.23%ANGELA GODFREYANGELA GODFREY15.72%PETER WINSTON PATRICK GODFREYPETER WINSTON PATRICK GODFRE…9.57%MARK DAVID RICHESMARK DAVID RICHES5.18%and 4 more · full listFIRST AGENCY SOLUTIONS HOLDINGS LIMITEDFIRST AGENCY SOLUTIONSHOLDINGS LIMITEDCompany 13062634FIRST PROTOCOL EVENT MANAGEMENT LIMITEDFIRST PROTOCOL EVENTMANAGEMENT LIMITEDCompany 03250890The company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
FIRST PROTOCOL GROUP LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in FIRST PROTOCOL GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
03250913
Status
Active
Company type
Private Limited Company
Incorporated
17 September 1996
Registered office
London
Country of origin
United Kingdom
Business
Activities of head offices
Latest accounts type
Group
Shareholder layers
1
Companies held
2 directly, 3 in total

Company details from the Companies House register of 1 September 2026.

At a glance

FIRST PROTOCOL GROUP LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (17 September 2023) lists 10 shareholders: 1 company and 9 other shareholders, such as people.
  • FIRST PROTOCOL GROUP LIMITED holds shares in 2 companies directly and 3 in total, across 2 layers.
  • It holds all the shares of 2 of its direct holdings.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns FIRST PROTOCOL GROUP LIMITED

FIRST PROTOCOL GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (10)

Layer 1

Shareholders of FIRST PROTOCOL GROUP LIMITED · statement of 17 September 2023

ShareholderStakeSharesClass
MAUREEN RYAN-FABLE25.36%177,470ORDINARY
GODFREY INVESTMENT GROUP LIMITED
Company 07045551		22.23%155,556ORDINARY
ANGELA GODFREY15.72%110,019ORDINARY
PETER WINSTON PATRICK GODFREY9.57%66,974ORDINARY
Masked · in the company report———
MARK DAVID RICHES5.18%36,276ORDINARY
BARRY KEITH RICHARDS4.29%30,000ORDINARY
EDWARD CRISPIN HARRY STANGER3.81%26,667ORDINARY
RICHARD JAMES WADDINGTON3%21,000ORDINARY
WENDY WADDINGTON2.99%20,950ORDINARY

People with significant control · 1 current

Who controls FIRST PROTOCOL GROUP LIMITED

FIRST PROTOCOL GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Avsc Europe LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		1 December 2025Company · Corporate · United Kingdom · number 07319103

Former (5)

NameNature of controlNotifiedCeased
Mrs Maureen Ryan-FableShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		29 December 20221 December 2025
Mr Peter Winston Patrick GodfreyShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 20161 December 2025
Mr. Mark David RichesShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 201622 December 2017
Sue RichesShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 201622 December 2017
Angela GodfreyShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 20166 April 2016

Holdings · 2 layers

What FIRST PROTOCOL GROUP LIMITED holds

UK companies whose latest confirmation statement lists FIRST PROTOCOL GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (3)

Layer 1

Companies held by FIRST PROTOCOL GROUP LIMITED

CompanyStatusStakeSharesClassStatement
FIRST AGENCY SOLUTIONS HOLDINGS LIMITED
Company 13062634		Active100%10,201ORDINARY3 December 2022
Masked · in the company report—————

Layer 2

Companies held by a masked company

CompanyStatusStakeSharesClassStatement
FIRST PROTOCOL EVENT MANAGEMENT LIMITED
Company 03250890		Active—1,000ORDINARY17 September 2022

Officers · 6 current

Who runs FIRST PROTOCOL GROUP LIMITED

FIRST PROTOCOL GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 14 former.

Current officers (6)

NameRoleAppointedNationalityCountry of residence
JTC (UK) LIMITEDCorporate secretary19 December 2023——
BANGAR, Surjit KumarDirector1 December 2025BritishEngland
DIVKOVIC, SteficaDirector1 December 2025GermanGermany
FABLE, Maureen RyanDirector15 October 2008AmericanUnited States
NODSLE, ScottDirector6 February 2026AmericanAustralia
RICHARDS, Barry KeithDirector31 May 2016BritishUnited States

Former officers (14)

NameRoleAppointedResigned
CARPENTER, Venetia CarolineSecretary17 September 199614 October 2014
HALCO SECRETARIES LIMITEDCorporate secretary1 October 201419 December 2023
COLE, William CharlesDirector17 September 199631 July 1999
ERWIN, Benjamin EugeneDirector1 December 20256 February 2026
FARNATH, Jeffrey DoddDirector22 January 202219 January 2025
GODFREY, Peter Winston PatrickDirector1 July 20111 December 2025
GODFREY, Peter Winston PatrickDirector12 May 200117 May 2003
KALPAK, JeffreyDirector11 May 20161 December 2025
PARKES, Steven RaymondDirector13 January 202023 January 2020
RHODES, Mark GeoffreyDirector1 October 20147 June 2018
RICHES, Mark David, Mr.Director1 October 200211 April 2019
SOLOMITA, AngeloDirector29 January 20241 December 2025
STANGER, Edward Crispin HarryDirector15 October 20081 December 2025
WADDINGTON, Richard JamesDirector17 September 199610 December 2012

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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