Provectus Group LTD
Company 02591589 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Provectus Remediation LTD 1 shared director
- The Brownfield Holding CO LTD 1 shared director
- Provectus Soils Management LTD 1 shared director
- Provectus Contracting LTD 1 shared director
- Envirosafe Testing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02591589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1991 |
| Address | REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Brownfield Holding Co Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Matthew Ian Barrow Director · appointed 2026
- Paul Garbett Secretary · appointed 2025
Show 22 former officers
- Manjit Kahlon Director · appointed 2008 · resigned 2012
- Julie Kelly Secretary · appointed 2008 · resigned 2026
- Lucy Fiona Mcintyre Director · appointed 2007 · resigned 2009
- Martin Schwarzburg Director · appointed 2006 · resigned 2007
- Kevin Reid Director · appointed 2006 · resigned 2008
- Stephen Graham Mckay Director · appointed 2004 · resigned 2006
- Paul James Kinley Director · appointed 2004 · resigned 2006
- Stephen Robert Langford Director · appointed 2004 · resigned 2026
- Daniel Scott Glaser Director · appointed 2002 · resigned 2006
- Anthony David Tompkins Director · appointed 2002 · resigned 2005
- Geoffrey Davies Director · appointed 2000 · resigned 2004
- Joseph Eldon Young Jnr Director · appointed 1998 · resigned 2005
- Paul Montagu Stevenson Director · appointed 1997 · resigned 2002
- Nicholas Charles Walsh Director · appointed 1996 · resigned 2002
- Nicholas Jonathan Bone Director · appointed 1996 · resigned 2002
- Steven I Werner Director · appointed 1995 · resigned 1997
- John Joseph Carey Director · appointed 1994 · resigned 2004
- Martin John Sullivan Director · appointed 1994 · resigned 1996
- David Ogden Secretary · appointed 1991 · resigned 2009
- Arnold Joseph Goldberg Director · appointed 1991 · resigned 1997
- Stephen James Cook Director · appointed 1991 · resigned 2006
- Robert Philip Blaunstein Director · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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