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Companies/12377709

Provide Digital Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-24 · No cessation recorded

Source record 112293429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
JG
Julie GreenCurrent director
Appointed 2024-04-01 · 2 yrs · Non Executive Director
+3 others
MF
Mark FriendCurrent director
Appointed 2024-04-01 · 2 yrs · Non Executive Director
+8 others
VW
Victoria WaldonCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+11 others
DH
Derek HeasmanCurrent director
Appointed 2021-07-01 · 5 yrs · Chief Executive
+12 others
PR
Philip RichardsCurrent secretary
Appointed 2019-12-24 · 6 yrs
+9 others
PR
Philip RichardsCurrent director
Appointed 2019-12-24 · 6 yrs · Executive Finance Director
+15 others
Show 4 historical appointments
RW
Rachael WhiteResigned director
Resigned 2022-01-20 · 2 yrs · Finance Director
DR
Dheeraj RatheeResigned director
Resigned 2022-01-18 · 2 yrs · Chief Technology And Analytics Officer
JN
John NilandResigned director
Resigned 2019-12-24 · 2 yrs · Chief Executive
PT
Paul TwymanResigned director
Resigned 2019-12-24 · 4 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active