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Companies/07466378

Provenance Partners Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dole LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 138385293
Show 1 ceased record
MP
Mr Mayur Suryakant Vithalbhai PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-19

Source record 138385474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
FM
Francis MckernanCurrent director
Appointed 2025-07-01 · 1 yr · Company Director
+28 others
DM
David MacklinCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+21 others
UP
Umang PatelCurrent director
Appointed 2020-08-27 · 6 yrs · Company Director
BP
Bharatkumar PatelCurrent director
Appointed 2020-08-27 · 6 yrs · Company Director
Show 14 historical appointments
MO
Mark OwenResigned director
Resigned 2015-11-16 · 9 yrs · Director
AA
Andrew AllmondResigned director
Resigned 2013-12-13 · 1 yr · Company Director
CW
Colin WilliamsonResigned director
Resigned 2012-11-26 · 7 yrs · Manager
DJ
David JohnsonResigned director
Resigned 2012-11-26 · 7 yrs · Managing Director
RJ
Robbin JohnsonResigned director
Resigned 2012-11-26 · 1 yr · Administrator
AS
Andrew SpyropoulosResigned secretary
Resigned 2011-10-07 · 2 yrs
JM
John McmillanResigned director
Resigned 2011-10-07 · 1 yr · Director
RL
Robert LevisonResigned director
Resigned 2011-09-02 · 2 yrs · None
BP
Bharat PatelResigned director
Resigned 2011-09-02 · 1 yr · None
JC
James CartwrightResigned director
Resigned 2011-09-02 · 1 yr · None
UP
Umang PatelResigned director
Resigned 2011-09-02 · 1 yr · None
DP
Denis PunterResigned director
Resigned 2011-09-02 · 13 yrs · None
AJ
Andrew JonesResigned director
Resigned 2010-12-10 · 3 yrs · Director
AS
Andrew SpyropoulosResigned director
Resigned 2010-12-10 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active