Company
Provenance Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Provenance Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Graeme Barry Dibb 2021–2024 View profile
- Richard John Hall 2019–2026 View profile
- Selwyn Heycock 2019–2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/02/2019
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.
- Trenport Property Holdings Limited
75-100% shares, appoints directors · notified 2019-02-05
Group
- Provenance Investments Limited
is controlled by Trenport Property Holdings Limited
Evidence
active 75-100% shares, appoints directors · notified 2019-02-05 · source: Companies House PSC register - Trenport Property Holdings Limited
is controlled by Shop Direct Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Shop Direct Holdings Limited.
28 other companies in this group
- White Arrow Logistics Limited
- Ryton Properties Limited
- OLD Hall Street Properties Limited
- Europower Networks Limited
- VGL Newco 1 Limited
- Arndale Properties Limited
- Trenport Investments Limited
- Trenport (Peters Village) Limited
- LSD Developments Limited
- PIT Properties Limited
- Eurolink Management Limited
- VGL Newco 2 Limited
- MP Holdings 2016 Limited
- Ryton Utilities Limited
- Trenport (East Hall Park) Limited
- Temple Studios Limited
- ST. James's Street Properties Limited
- ST. James's Street Property Management Limited
- Estuary Park Property Holdings Limited
- Trenport Property Holdings Limited
- Littlewoods Property Holdings Limited
- Senate Park Developments Limited
- Eurolink 5 Management Limited
- VGL Holdco Limited
- Arndale Aintree Property Limited
- Margetts PIT Limited
- Trenport Teynham General Partner Limited
- Shop Direct Holdings Limited
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 for researchers
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.
1 directors on the board
- David Jonathan Farrant Director · appointed 2021
Left in the last 12 months
- Richard John Hall Director · appointed 2019 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11807533
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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