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Companies/06943578

Providence Global Itf Ltd

Other professional, scientific and technical activities n.e.c. · Hereford

ActiveUnited KingdomIncorporated 2009Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112337399
Show 3 ceased records
MD
Significant influence or control

Notified 2016-06-09 · Ceased 2016-07-09

Source record 115658739
ST
Significant influence or control

Notified 2016-06-09 · Ceased 2016-06-09

Source record 115658740
HM
Mr Hugh MacdougallIndividual
Significant influence or control

Notified 2016-06-09 · Ceased 2018-02-18

Source record 115659660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
CS
Corey SmalleyCurrent director
Appointed 2026-06-19
+4 others
SJ
Steve JamesCurrent director
Appointed 2023-03-02 · 3 yrs · Project Manager
MP
Mark PearsonCurrent director
Appointed 2022-03-25 · 4 yrs · Managing Director
DE
Darren EnnisCurrent director
Appointed 2022-03-25 · 4 yrs · Products & Solutions Director
+4 others
Show 9 historical appointments
JS
James StoryResigned director
Resigned 2016-08-01 · 2 yrs · Director
SM
Stephen MintoResigned director
Resigned 2014-10-01 · 1 yr · Director
NA
Natalie AllanResigned secretary
Resigned 2013-07-01 · 10 yrs
NM
Neil MacdougallResigned director
Resigned 2011-01-14 · 1 yr · Director
ST
Sally TophamResigned secretary
Resigned 2010-12-02 · 2 yrs
EG
Eric GoughResigned director
Resigned 2010-02-27 · Company Director
ST
Stephen TurnerResigned director
Resigned 2010-02-27 · 16 yrs · Company Director
MD
Michael DaviesResigned director
Resigned 2010-02-27 · 16 yrs · Company Director
HM
Hugh MacdougalResigned director
Resigned 2009-06-24 · 8 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active