Provenance Partners Limited
Company 07466378 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Francis Gerard Mckernan Director · appointed 2025
- Bharatkumar Raojibhai Patel Director · appointed 2020
- Umang Patel Director · appointed 2011
- David John Macklin Director · appointed 2025
5.8y median 3.6y
average tenure
14.9y
longest tenure
Directors past 6 years
- Umang Patel Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Francis Gerard Mckernan Director · appointed 2025
- Bharatkumar Raojibhai Patel Director · appointed 2020
- Umang Patel Director · appointed 2011
- David John Macklin Director · appointed 2025
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.
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
- T & J B Produce Limited 2 shared directors
- Saybest Limited 2 shared directors
- Redbridge Produce & Flowers Limited 2 shared directors
- Burbank Produce Limited 2 shared directors
- Redeva Limited 2 shared directors
- Redbridge Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07466378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2010 |
| Address | LIVERPOOL INNOVATION PARK C/O TOTAL PRODUCE, 1ST FLOOR BAIRD HOUSE, LIVERPOOL INNOVATION PARK, EDGE LANE, LIVERPOOL, MERSEYSIDE, L7 9NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Planet Produce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22
Officers (16)
- Francis Gerard Mckernan Director · appointed 2025
- David John Macklin Director · appointed 2025
- Bharatkumar Raojibhai Patel Director · appointed 2020
- Umang Patel Director · appointed 2011
Show 12 former officers
- Mark Christopher Owen Director · appointed 2015 · resigned 2025
- Andrew Roger Allmond Director · appointed 2013 · resigned 2015
- David Michael Johnson Director · appointed 2012 · resigned 2020
- Robbin Mary Johnson Director · appointed 2012 · resigned 2013
- Colin Malcolm Williamson Director · appointed 2012 · resigned 2020
- John Michael Ross Mcmillan Director · appointed 2011 · resigned 2012
- Robert Saul Levison Director · appointed 2011 · resigned 2013
- James Cartwright Director · appointed 2011 · resigned 2012
- Denis Leslie Punter Director · appointed 2011 · resigned 2025
- Bharat Patel Director · appointed 2011 · resigned 2012
- Andrew Jones Director · appointed 2010 · resigned 2013
- Andrew Efstathios Spyropoulos Secretary · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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