Provian Construction Limited
Company 00717766 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- William John Brett Director · appointed 1999
- John Gilbert Director · appointed 2002
Directors past 6 years
- William John Brett Director · appointed 1999
- John Gilbert Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- William John Brett Director · appointed 1999
- John Gilbert Director · appointed 2002
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Robert Brett & Sons Limited 2 shared directors
- Brett Aggregates Limited 2 shared directors
- Brett Landscaping Limited 2 shared directors
- Bowzell Limited 2 shared directors
- Bowzell Plant Limited 2 shared directors
- Brett Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00717766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1962 |
| Address | ROBERT BRETT HOUSE, ASHFORD ROAD, CANTERBURY, KENT, CT4 7PP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Robert Brett & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bowzell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bowzell Plant Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Brett Trading Limited ceased 2023-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Susan Francis Kitchin Secretary · appointed 2020
- John Gilbert Director · appointed 2002
- William John Brett Director · appointed 1999
Show 12 former officers
- Ray John Williams Director · appointed 2012 · resigned 2014
- Peter West Director · appointed 2007 · resigned 2009
- Victor Gray Ellis Director · appointed 2007 · resigned 2008
- Ian Jordan Director · appointed 2007 · resigned 2018
- Roger Kenneth Maycock Director · appointed 2000 · resigned 2012
- Peter William John Tallon Director · appointed 1998 · resigned 2000
- Simon John Russell Director · appointed 1997 · resigned 2006
- David Arthur Ingram Director · resigned 2002
- Peter Barry Woolnough Secretary · resigned 2002
- Timothy William Brett Director · resigned 2005
- John Scott Peer Director · resigned 1997
- Stephen Robert Brett Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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