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Company

Provensis Limited

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

Network

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

Who leads it

Previous officers 24

  1. Jonathan Richard Monson 2020-2020 Director View profile
  2. Timothy John Martel 2017-2020 Director View profile
  3. John Richard Sylvester 2012-2019 Director View profile
  4. Rolf Kristian Berndtson Soderstrom 2009-2017 Director View profile
  5. Dame Pamela Louise Makin 2006-2017 Director View profile
  6. Christine Helen Soden 2005-2009 Director View profile
  7. Rustom Kaikhushroo Kathoke 2005-2005 Director View profile
  8. Dr Frank Murdoch Armstrong 2003-2004 Director View profile
  9. Alex Kaufman 2002-2005 Director View profile
  10. Margaret Susan Payne 2002-2004 Director View profile
  11. Professor John Michael Preston 2002-2006 Director View profile
  12. Carter, Michael Greenwood, Doctor 2000-2004 Director View profile
  13. Philip Carne 2000-2004 Director View profile
  14. Ian Alexander Harvey 1999-2005 Director View profile
  15. Geoffrey Craig Porges 1999-2002 Director View profile
  16. Paul Bernard Harper 1999-2003 Director View profile
  17. Dr Sheila Bronwen Flynn 1999-2000 Director View profile
  18. Vance Ronald Brown 2020-2020 Secretary View profile
  19. Kirk Alexander Locke Scobie 2020-2024 Secretary View profile
  20. Lygia Jane Jones 2018-2019 Secretary View profile
  21. Elaine Maureen Johnston 2017-2020 Secretary View profile
  22. David Charles Morris 2016-2018 Secretary View profile
  23. Mussenden, Paul Justin, Doctor 2002-2016 Secretary View profile
  24. Michael Nairn 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1999

Ownership

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

Group

  1. Provensis Limited is controlled by BTG Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BTG Limited.

6 other companies in this group

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.

1 directors on the board

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03694409
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data