# Provisio Limited

## Details

- **Company number:** [02916207](https://find-and-update.company-information.service.gov.uk/company/02916207)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 Apr 1994
- **Dissolved:** 18 Aug 2026
- **Registered office:** 401 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, SG6 9BL
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Dartington Wealth Holdings Limited](/group/62224) (4 companies)


## Previous names

- Watts Knowles Financial Services Limited (until 3 May 2001)
- WKH Financial Services Limited (until 31 Jan 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELEY, Andrew Graham | director | 26 Nov 2002 |  |
| PRICE, James Ian | director | 7 Apr 2011 | 30 Oct 2024 |
| HAILEY, David Paul Frederick | director | 19 Jul 2017 | 13 Aug 2019 |
| SMYTH, David Hugh | director | 7 Apr 2011 | 31 May 2017 |
| GORVETT, Martin Jon | director | 1 Jan 2011 | 5 Jan 2016 |
| SMYTH, David Hugh | director | 1 Jan 2012 | 1 Jan 2012 |
| PRICE, James | director | 1 Jan 2012 | 1 Jan 2012 |
| WILLIMER, Nigel David | director | 26 Nov 2002 | 31 Dec 2011 |
| WILLIMER, Nigel David | secretary | 1 Jul 2002 | 31 Dec 2011 |
| GUYTON, Stuart Firth | director | 22 Nov 2006 | 22 Nov 2006 |
| WINDSOR LEWIS, Sarah Marion | director | 1 Jul 2002 | 26 Nov 2002 |
| WOOD, Nicholas Geoffrey | director | 1 Jul 2002 | 26 Nov 2002 |
| HAMILTON HUNT, John | director | 1 Jul 2002 | 26 Nov 2002 |
| SMYTH, David Hugh | director | 6 Apr 1994 | 1 Jul 2002 |
| WILLIMER, Nigel David | director | 6 Apr 1994 | 1 Jul 2002 |
| SMYTH, David Hugh | secretary | 6 Apr 1994 | 1 Jul 2002 |
| THOMPSON, Gregory James | director | 6 Apr 1994 | 1 Jul 2002 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 6 Apr 1994 | 6 Apr 1994 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 6 Apr 1994 | 6 Apr 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Provisio Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2019 |  |
| Mr Andrew Graham Whiteley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 13 Aug 2019 |
| Wkh Assocites Llp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 Aug 2019 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £295,358 | 0 |
| 31 Dec 2023 | £46,569 | 6 |
| 31 Dec 2022 | £191,512 | 6 |
| 31 Dec 2021 | £206,561 | 6 |
| 31 Dec 2020 | £131,812 | 7 |
| 31 Dec 2019 | £188,628 | - |
| 31 Dec 2018 | £466,612 | - |



## Owned by

Provisio Limited → [Provisio Holdings Limited](/company/11922883) → [Dartington Wealth Management Limited](/company/09568543) → [Dartington Wealth Holdings Limited](/company/15975743)