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Companies/12021580

The Provy Holdings Limited

Activities of other holding companies n.e.c. · Borehamwood

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 · 2 ceased
Panacea Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-11 · No cessation recorded

Source record 180848409
Show 2 ceased records
PS
Mr Paul James SpanjarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-05-29 · Ceased 2025-07-11

Source record 171436782
LS
Mrs Louise SpanjarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-05-29 · Ceased 2025-07-11

Source record 171436785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
HR
Harpaul RakkarCurrent director
Appointed 2026-07-13
+13 others
DG
Daniel GerrardCurrent director
Appointed 2025-07-11 · 1 yr · Director
+23 others
Show 4 historical appointments
PS
Paula StanfordResigned director
Resigned 2025-07-11 · Director
SD
Susan DavisResigned director
Resigned 2025-07-11 · 1 yr · Director
PS
Paul SpanjarResigned director
Resigned 2019-05-29 · 6 yrs · Treatment Director
LS
Louise SpanjarResigned director
Resigned 2019-05-29 · 6 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active