Provantis Amenity Limited
Company 04501650 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.
2 directors on the board
- Robert Emile Beeney Director · appointed 2016
- Kelly, Thomas James (Tj), Mr. Director · appointed 2021
Directors past 6 years
- Robert Emile Beeney Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Robert Emile Beeney Director · appointed 2016
- Kelly, Thomas James (Tj), Mr. Director · appointed 2021
Left in the last 12 months
- Christopher Clark Director · appointed 2016 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Origin Amenity Solutions Limited 2 shared directors
- ECO Solutions (C&R) Limited 2 shared directors
- Headland Amenity Limited 2 shared directors
- Line Mark (UK) Limited 2 shared directors
Connected through a shared director
- Kings Horticulture Limited 1 shared director
- Origin UK Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04501650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2002 |
| Address | 1-3 JARMAN WAY, ORCHARD ROAD, ROYSTON, HERTFORDSHIRE, SG8 5HW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Origin UK Operations Limited
75-100% shares · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Headland Amenity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Origin Secretarial Limited Corporate-secretary · appointed 2021
- Kelly, Thomas James (Tj), Mr. Director · appointed 2021
- Robert Emile Beeney Director · appointed 2016
Show 7 former officers
- Liam Noel Larkin Director · appointed 2016 · resigned 2020
- Brendan Francis Kent Director · appointed 2016 · resigned 2025
- Christopher Clark Director · appointed 2016 · resigned 2025
- Gerald Neill Walker Director · appointed 2002 · resigned 2007
- Mark Anthony Leslie Hunt Director · appointed 2002 · resigned 2016
- Andrew Mark Russell Director · appointed 2002 · resigned 2016
- Mark Richard De Ath Secretary · appointed 2002 · resigned 2021
Directors and officers on the Companies House record, current and former.
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