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Companies/08163175

Providence Global Ltd

Activities of other holding companies n.e.c. · Harewood End

ActiveUnited KingdomIncorporated 2012Private 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 · 5 ceased
Holdco (Project Fusion) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-19 · No cessation recorded

Source record 109253931
Show 5 ceased records
Aphotic BvCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-06 · Ceased 2026-06-19

Source record 119202393
HM
Mr Hugh MacdougallIndividual
Significant influence or control

Notified 2016-07-19 · Ceased 2018-02-18

Source record 110834801
MD
Mr Michael William DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-19 · Ceased 2026-06-19

Source record 114474497
ST
Mr Stephen TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-19 · Ceased 2026-06-19

Source record 114481743
PS
Mr Peter StolwerkIndividual
Significant influence or control

Notified 2016-07-19 · Ceased 2021-08-06

Source record 114492434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
DE
Darren EnnisCurrent director
Appointed 2026-06-19
+4 others
MP
Mark Robin Eric PearsonCurrent director
Appointed 2026-06-19
+1 other
CS
Corey SmalleyCurrent director
Appointed 2026-06-19
+4 others
Show 7 historical appointments
NA
Natalie AllanResigned secretary
Resigned 2013-07-01 · 10 yrs
PS
Peter StolwerkResigned director
Resigned 2013-07-01 · 12 yrs · Company Director
ST
Sally TophamResigned secretary
Resigned 2012-11-02
HM
Hugh MacdougallResigned director
Resigned 2012-08-30 · 5 yrs · Director
ST
Stephen TurnerResigned director
Resigned 2012-08-30 · 13 yrs · Director
MD
Michael DaviesResigned director
Resigned 2012-08-30 · 13 yrs · Director
ST
Sally TophamResigned director
Resigned 2012-07-31 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active