Company
Provincial Properties (West Lancashire) Limited
Provincial Properties (West Lancashire) Limited is an active UK company (number 09795080), incorporated 2015, with 3 current directors including Francis Anthony Umbers and Mark Frederick Matthews. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 2
- Philip Harry Gunning 2015-2024 View profile
- James Anthony Harrison 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2015
Ownership
Owned by (4) 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.
- Mark Frederick Matthews
25-50% shares · notified 2023-03-31 - Francis Anthony Umbers
25-50% shares · notified 2024-05-04 - Philip Harry Gunning ceased 2024-05-04
25-50% shares · notified 2016-04-06 - James Anthony Harrison ceased 2023-03-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Provincial Properties (West Lancashire) Limited
is controlled by Mark Frederick Matthews
Evidence
active 25-50% shares · notified 2023-03-31 · source: Companies House PSC register
Ultimately controlled by Mark Frederick Matthews.
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.
Financials
- Net assets
- £3
- Total assets
- £3
- Cash
- £3
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Mark Frederick Matthews Director · appointed 2023
- Francis Anthony Umbers Director · appointed 2024
- Peter Michael Taylor Director · appointed 2015
Directors past 6 years
- Peter Michael Taylor Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Mark Frederick Matthews Director · appointed 2023
Portfolio (2)
- Francis Anthony Umbers Director · appointed 2024
- Peter Michael Taylor Director · appointed 2015
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
- 09795080
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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