Company · Warrington
Proviso Systems Limited
Technical testing and analysis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Jana Siber 2025-2025 View profile
- Mark Taylor 2025-2025 View profile
- Paolo Benedetto 2025-2025 View profile
- John Paul James Breheny 2025-2025 View profile
- Walter James Rowe 2023-2025 View profile
- John William Lennox 2023-2024 View profile
- James Clifford Reeves 2022-2025 View profile
- Sebastian James Lomax 2021-2023 View profile
- Andrew John Kinsey 2021-2023 View profile
- Paul Richard Hirst 2021-2021 View profile
- Michael Paul Deakin 1995-2021 View profile
- Carolyn Slinger 2003-2021 View profile
- Ralph James Slinger 1995-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Technical testing and analysis
- Incorporated
- 12/07/1995
- Registered office
- Warrington
Ownership
Owned by (3) 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.
- Ralph James Slinger ceased 2021-08-24
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-12 - Michael Paul Deakin ceased 2021-08-24
25-50% shares, 25-50% voting, 25-50% voting (firm), appoints directors, significant influence · notified 2016-07-12 - British Engineering Services Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-24
Group
- Proviso Systems Limited
is controlled by Ralph James Slinger
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-12, ceased 2021-08-24 · source: Companies House PSC register
Ultimately controlled by Ralph James Slinger.
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
- Stewart Thomas Kay Director · appointed 2021
- Andrew Graham Cranmer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stewart Thomas Kay Director · appointed 2021
- Andrew Graham Cranmer Director · appointed 2025
Left in the last 12 months
- Paolo Benedetto Director · appointed 2025 · resigned 2025
- Jana Siber Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03079325
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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