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Provian Construction Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Provian Construction Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ray John Williams 2012-2014 Director View profile
  2. Peter West 2007-2009 Director View profile
  3. Victor Gray Ellis 2007-2008 Director View profile
  4. Ian Jordan 2007-2018 Director View profile
  5. Roger Kenneth Maycock 2000-2012 Director View profile
  6. Peter William John Tallon 1998-2000 Director View profile
  7. Simon John Russell 1997-2006 Director View profile
  8. David Arthur Ingram 2002 Director View profile
  9. Timothy William Brett 2005 Director View profile
  10. John Scott Peer 1997 Director View profile
  11. Stephen Robert Brett 2002 Director View profile
  12. Peter Barry Woolnough 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1962

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Provian Construction Limited is controlled by Robert Brett & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Robert Brett & Sons Limited is controlled by Timothy William Brett
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-11-11 · source: Companies House PSC register

Ultimately controlled by Timothy William Brett.

38 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

25.5y median 25.5y
average tenure
27y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 14Manufacturing 8Dormant 7Professional services 7Property 3Business services 2Other services 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00717766
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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