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PROVENANCE365 LIMITED

17105747 · incorporated 2026-03-20 · Active

Data as of — company details 1 September 2026 · ownership 29 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office
9 BYFORD COURT, CROCKATT ROAD, HADLEIGH, SUFFOLK, UNITED KINGDOM, IP7 6RD
Accounts overdue
No accounts filed yet
Current ownership (bands, not exact percentages)
Tinasp Limited — 50-75% (shares)
Elevorix Ltd — 50-75% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Luke Daniel Pilfold-Thomas — 20 March 2026 (appointed)
Timothy Andrew Whiston — 20 March 2026 (appointed)
What the company does
Information technology consultancy activities

Self-reported to Companies House, not verified against actual trading activity.

Timeline

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