Provego Limited
Company 09366935 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.
2 directors on the board
- Daniel Timothy Carder Director · appointed 2019
- Ryan Mark Gill Director · appointed 2025
Directors past 6 years
- Daniel Timothy Carder Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Daniel Timothy Carder Director · appointed 2019
Portfolio (1)
- Ryan Mark Gill Director · appointed 2025
Left in the last 12 months
- Andrew David Evans Director · appointed 2014 · resigned 2025
- Craig Richard Hunter Director · appointed 2022 · resigned 2026
- Timothy John Smyth Director · appointed 2017 · 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.
Connected through a shared director
- Pmgi Limited 1 shared director
- Pmhc Limited 1 shared director
- Bspoke Underwriting LTD 1 shared director
- Miramar Underwriting Limited 1 shared director
- Bspoke Central Services LTD 1 shared director
- Bspoke Commercial LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09366935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2014 |
| Address | BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew David Evans ceased 2017-05-02
75-100% shares · notified 2016-06-30 - confirmed: also a director of this company - Timothy John Smyth ceased 2019-04-05
50-75% shares · notified 2017-05-02 - Bspoke Central Services LTD
75-100% shares · notified 2019-04-05
Officers (10)
- Ryan Mark Gill Director · appointed 2025
- Daniel Timothy Carder Director · appointed 2019
Show 8 former officers
- Craig Richard Hunter Director · appointed 2022 · resigned 2026
- Penelope Jane Fullerton Secretary · appointed 2022 · resigned 2025
- Elizabeth Anne Brophy Secretary · appointed 2019 · resigned 2022
- Richard Miles Skingle Director · appointed 2019 · resigned 2020
- Glen Manuel Aguilar-Millan Director · appointed 2017 · resigned 2020
- Timothy John Smyth Director · appointed 2017 · resigned 2025
- Andrew Drake Secretary · appointed 2017 · resigned 2019
- Andrew David Evans Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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