Protiviti Limited

Active04482240 Private limited company

Incorporated: 10 July 2002 (24 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Stephen Michael Hilton
Michael Cornelius Buckley
Owned by: Robert Half Inc.
Accounts type: Full
Region: West Midlands
Address: Second Floor Air
35 Homer Road
Solihull
B91 3QJ

Website & contact details

Website: protiviti.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 July 2027
Last conf. stmt: 28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hilton, Stephen Michael

Director · Appointed 26 June 2026

American

Born July 1972 (54)

Rixon, Peter William

Secretary · Appointed 15 April 2026

Buckley, Michael Cornelius

Director · Appointed 1 December 2014

Also at Robert Half Holdings Limited, Robert Half Limited

American

Born April 1966 (60)

Officer history (9 former)

26 June 2026

Appointed Hilton, Stephen Michael as Director

26 June 2026

Resigned Waddell, Michael Keith as Director

15 April 2026

Appointed Rixon, Peter William as Secretary

15 April 2026

Resigned Plumbly, Andrew Mark as Secretary

1 December 2014

Resigned Glass, Robert Wilson as Director

1 December 2014

Appointed Buckley, Michael Cornelius as Director

17 March 2005

Appointed Plumbly, Andrew Mark as Secretary

14 January 2005

Resigned Lydiatt, Gary James as Secretary

29 November 2002

Appointed Lydiatt, Gary James as Secretary

29 November 2002

Appointed Waddell, Michael Keith as Director

29 November 2002

Appointed Glass, Robert Wilson as Director

29 November 2002

Resigned Abogado Nominees Limited as Corporate Secretary

29 November 2002

Resigned Abogado Custodians Limited as Corporate Nominee Director

29 November 2002

Resigned Abogado Nominees Limited as Corporate Director

28 November 2002

Appointed Abogado Nominees Limited as Corporate Secretary

28 November 2002

Appointed Abogado Custodians Limited as Corporate Nominee Director

28 November 2002

Appointed Abogado Nominees Limited as Corporate Director

28 November 2002

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

28 November 2002

Resigned Luciene James Limited as Corporate Nominee Director

10 July 2002

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

10 July 2002

Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Half Inc.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 880771

What Protiviti say about themselves

“Protiviti ist ein globales Beratungsunternehmen für Beratungsleistungen in IT Consulting, Risk & Compliance, Digitale Transformation und Interne Revision.”

— from protiviti.com

Filings 106

Date	Description	Made Up To
14 September 2026	Full accounts	31 December 2025
4 July 2026	Director's details changed
2 July 2026	Confirmation statement with updates	28 June 2026
30 June 2026	Termination of appointment of a director
30 June 2026	Appointment of a director