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Who leads it
- Carine Strom ClarkDirector · since 2025
- Michael Joseph MilburnDirector · since 2025
- Antony Mark SumpsterDirector · since 2025
- Alexander David Taylor-HarrisDirector · since 2024
- Matthew Alexander CooksleyDirector · since 2021
- Michael Stafford EliasDirector · since 2021
- Geraint David WatersDirector · since 2014
- Paul Marius NoffkeDirector · since 2014
Previous officers 4
- Ryan Westwood 2023-2025 View profile
- Robert Anthony Desantis 2020-2022 View profile
- Richard Andrew Clark 2020-2021 View profile
- Mark Edward Richards 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2014
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.
- Paul Marius Noffke ceased 2021-01-30
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Provar Limited
is controlled by Paul Marius Noffke
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-01-30 · source: Companies House PSC register
Ultimately controlled by Paul Marius Noffke.
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.
8 directors on the board
- Carine Strom Clark Director · appointed 2025
- Antony Mark Sumpster Director · appointed 2025
- Alexander David Taylor-Harris Director · appointed 2024
- Paul Marius Noffke Director · appointed 2014
- Michael Stafford Elias Director · appointed 2021
- Matthew Alexander Cooksley Director · appointed 2021
- Michael Joseph Milburn Director · appointed 2025
- Geraint David Waters Director · appointed 2014
Directors past 6 years
- Paul Marius Noffke Director · appointed 2014
- Geraint David Waters Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Carine Strom Clark Director · appointed 2025
- Antony Mark Sumpster Director · appointed 2025
- Paul Marius Noffke Director · appointed 2014
- Michael Joseph Milburn Director · appointed 2025
- Geraint David Waters Director · appointed 2014
Portfolio (3)
- Alexander David Taylor-Harris Director · appointed 2024
- Michael Stafford Elias Director · appointed 2021
- Matthew Alexander Cooksley Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08999736
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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