Provost Holdings Limited
Company 12565912 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.
2 directors on the board
- Andrew David Bennion Director · appointed 2020
- Martin Paul Hoyle Director · appointed 2020
Directors past 6 years
- Andrew David Bennion Director · appointed 2020
- Martin Paul Hoyle Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew David Bennion Director · appointed 2020
- Martin Paul Hoyle Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Provost Developments (Boughrood) LTD 2 shared directors
- Provost Developments (Crickhowell) Limited 2 shared directors
- Provost Developments (Ross Road) Limited 2 shared directors
Connected through a shared director
- Energy Industries Council 1 shared director
- CRP Subsea Limited 1 shared director
- 35 Apsley Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12565912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2020 |
| Address | 11 BURLINGTON ROAD, BRISTOL, BS6 6TJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Martin Paul Hoyle ceased 2025-02-01
appoints directors · notified 2020-04-21 - Sade Properties LTD
25-50% shares, 25-50% voting · notified 2020-04-21 - Pmbc Limited
25-50% shares, 25-50% voting · notified 2020-04-21 - Caer Construction Limited ceased 2024-09-13
25-50% shares, 25-50% voting · notified 2020-04-21
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09781230
25-50% shares, 25-50% voting · notified 2016-04-06 - 12153829
75-100% shares, 75-100% voting · notified 2020-05-06 - Provost Developments (Boughrood) LTD
75-100% shares, 75-100% voting · notified 2020-05-15 - Provost Developments (Crickhowell) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 - Provost Developments (Ross Road) Limited
50-75% shares, 50-75% voting · notified 2020-08-18 - 12264125
75-100% shares · notified 2021-01-25 - 11894933
75-100% shares, 75-100% voting · notified 2021-03-15 - Provost Developments (Holburne) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-20
Officers (4)
- Andrew David Bennion Director · appointed 2020
- Martin Paul Hoyle Director · appointed 2020
- Leigh Hoyle Secretary · appointed 2020
Show 1 former officer
- Jan Rhys Milsom Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record