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Company · Liverpool

Provenance Partners Limited

Other retail sale not in stores, stalls or markets

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 12

  1. Mark Christopher Owen 2015-2025 Director View profile
  2. Andrew Roger Allmond 2013-2015 Director View profile
  3. David Michael Johnson 2012-2020 Director View profile
  4. Robbin Mary Johnson 2012-2013 Director View profile
  5. Colin Malcolm Williamson 2012-2020 Director View profile
  6. John Michael Ross Mcmillan 2011-2012 Director View profile
  7. Robert Saul Levison 2011-2013 Director View profile
  8. James Cartwright 2011-2012 Director View profile
  9. Denis Leslie Punter 2011-2025 Director View profile
  10. Bharat Patel 2011-2012 Director View profile
  11. Andrew Jones 2010-2013 Director View profile
  12. Andrew Efstathios Spyropoulos 2010-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale not in stores, stalls or markets
Incorporated
10/12/2010
Registered office
Liverpool

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.

  • Dole Limited
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Provenance Partners Limited is controlled by Dole Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Dole Limited is controlled by Total Produce Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Total Produce Holdings (UK) Limited is controlled by TPH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TPH (UK) Limited.

26 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.

Grants received

2 grants · £27,821 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £27,821 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £20,3542019-04-01
  • Department for Business, Energy and Industrial Strategy £7,4672019-04-01
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.

4 directors on the board

5.8y median 3.6y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 17Professional services 10Property 5Dormant 4Hospitality 2Finance 1

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
07466378
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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