Provensis Limited
Company 03694409 Active
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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.
1 directors on the board
- Paul Vincent Creed Director · appointed 2020
6.4y median 6.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Paul Vincent Creed Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 03694409 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1999 |
| Address | CHAPMAN HOUSE, FARNHAM BUSINESS PARK, FARNHAM, SURREY, GU9 8QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
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.
- BTG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Paul Vincent Creed Director · appointed 2020
Show 24 former officers
- Vance Ronald Brown Secretary · appointed 2020 · resigned 2020
- Kirk Alexander Locke Scobie Secretary · appointed 2020 · resigned 2024
- Jonathan Richard Monson Director · appointed 2020 · resigned 2020
- Lygia Jane Jones Secretary · appointed 2018 · resigned 2019
- Timothy John Martel Director · appointed 2017 · resigned 2020
- Elaine Maureen Johnston Secretary · appointed 2017 · resigned 2020
- David Charles Morris Secretary · appointed 2016 · resigned 2018
- John Richard Sylvester Director · appointed 2012 · resigned 2019
- Rolf Kristian Berndtson Soderstrom Director · appointed 2009 · resigned 2017
- Makin, Pamela Louise, Dame Director · appointed 2006 · resigned 2017
- Christine Helen Soden Director · appointed 2005 · resigned 2009
- Rustom Kaikhushroo Kathoke Director · appointed 2005 · resigned 2005
- Armstrong, Frank Murdoch, Dr Director · appointed 2003 · resigned 2004
- Alex Kaufman Director · appointed 2002 · resigned 2005
- Mussenden, Paul Justin, Doctor Secretary · appointed 2002 · resigned 2016
- Margaret Susan Payne Director · appointed 2002 · resigned 2004
- Preston, John Michael, Professor Director · appointed 2002 · resigned 2006
- Carter, Michael Greenwood, Doctor Director · appointed 2000 · resigned 2004
- Philip Carne Director · appointed 2000 · resigned 2004
- Ian Alexander Harvey Director · appointed 1999 · resigned 2005
- Geoffrey Craig Porges Director · appointed 1999 · resigned 2002
- Paul Bernard Harper Director · appointed 1999 · resigned 2003
- Michael Nairn Secretary · appointed 1999 · resigned 2002
- Flynn, Sheila Bronwen, Dr Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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