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Providence Studios Management Limited

Providence Studios Management Limited is an active UK company (number 01664803), incorporated 1982, with 4 current directors including Robert Bastiaan Whippy and Adro Properties LTD. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Providence Studios Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Dr Jose Gabriel Palma Penco 2018-2020 Director View profile
  2. John Edward Appleyard 2014-2021 Director View profile
  3. Elaina Jane Stevens 2011-2020 Director View profile
  4. Karen Wendy Zeff 2009-2011 Director View profile
  5. Keith Searle 2004-2006 Director View profile
  6. Martin John Hammond 2001-2017 Director View profile
  7. Dinah Bruce 1997-2000 Director View profile
  8. Young, Brian Walter, Doctor 1993-2006 Director View profile
  9. John Dennis Kennedy 2001 Director View profile
  10. Janet Ida Viloria Lloyd 1997 Director View profile
  11. Geoffrey Halstead Irvine 1994 Director View profile
  12. Pamela Esme Mack 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1982

Financials

Net assets
£4
Cash
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-23. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

6.2y median 6.3y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

1
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Manufacturing 1Property 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
01664803
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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