Provar Limited
Company 08999736 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Screendragon Limited 1 shared director
- Kennet Capital Limited 1 shared director
- Loyaltylion LTD 1 shared director
- RM222 Limited 1 shared director
- Nudge Global Limited 1 shared director
- Usecure LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08999736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2014 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Paul Marius Noffke ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Make Positive Limited ceased 2016
ownership of shares 25-50% voting rights 25-50% - Make Positive Holdco Limited ceased 2021
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Carine Strom Clark Director · appointed 2025
- Michael Joseph Milburn Director · appointed 2025
- Antony Mark Sumpster Director · appointed 2025
- Alexander David Taylor-Harris Director · appointed 2024
- Matthew Alexander Cooksley Director · appointed 2021
- Michael Stafford Elias Director · appointed 2021
- Geraint David Waters Director · appointed 2014
- Paul Marius Noffke Director · appointed 2014
Show 4 former officers
- Ryan Westwood Director · appointed 2023 · resigned 2025
- Robert Anthony Desantis Director · appointed 2020 · resigned 2022
- Richard Andrew Clark Director · appointed 2020 · resigned 2021
- Mark Edward Richards Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record