Proviso Systems Limited
Technical testing and analysis · Warrington
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-24 · No cessation recorded
Source record 172069290Show 2 ceased records
RS
Mr Ralph James SlingerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-12 · Ceased 2021-08-24
Source record 167452937MD
Mr Michael Paul DeakinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-12 · Ceased 2021-08-24
Source record 167452938People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
JS
Jana SiberResigned director
Resigned 2025-08-01 · Group Ceo
MT
Mark TaylorResigned director
Resigned 2025-07-18 · Group Chief Commercial Officer
PB
Paolo BenedettoResigned director
Resigned 2025-04-25 · Chief Financial Officer
JB
John BrehenyResigned director
Resigned 2025-01-13 · Private Equity Investor
JL
John LennoxResigned director
Resigned 2023-06-12 · 1 yr · Group Chief Operating Officer
WR
Walter RoweResigned director
Resigned 2023-06-12 · 1 yr · Group Technical Director
JR
James ReevesResigned director
Resigned 2022-05-09 · 2 yrs · Group Cfo
SL
Sebastian LomaxResigned director
Resigned 2021-12-17 · 1 yr · Group Director Of Acquisitions
PH
Paul HirstResigned director
Resigned 2021-08-24 · Md Engineering Inspection
SK
Stewart KayResigned director
Resigned 2021-08-24 · Ceo
AK
Andrew KinseyResigned director
Resigned 2021-08-24 · 1 yr · Chief Risk Officer
CS
Carolyn SlingerResigned secretary
Resigned 2003-08-01 · 18 yrs · Company Secretary
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-07-12
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-07-12
RS
Resigned 1995-07-12 · 26 yrs · Sales Director
MD
Michael DeakinResigned director
Resigned 1995-07-12 · 26 yrs · Technical Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active