# Providence Global Ltd

## Details

- **Company number:** [08163175](https://find-and-update.company-information.service.gov.uk/company/08163175)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2012
- **Registered office:** 1 UPPER BARN, HOME FARM, HAREWOOD END, HR2 8JS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Chiltern Capital LLP](/group/6214) (133 companies)


## Previous names

- DMT Holdings (Harewood) Limited (until 6 Jun 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENNIS, Darren Leigh | director | 19 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugh Macdougall | significant-influence-or-control | 19 Jul 2016 | 18 Feb 2018 |
| Mr Peter Stolwerk | significant-influence-or-control | 19 Jul 2016 | 6 Aug 2021 |
| Aphotic Bv | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Aug 2021 | 19 Jun 2026 |
| Mr Michael William Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jul 2016 | 19 Jun 2026 |
| Mr Stephen Turner | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jul 2016 | 19 Jun 2026 |
| Holdco (Project Fusion) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £47,717 | £10 | 0 |
| 31 Dec 2023 | -£1,479,829 | - | 0 |
| 31 Dec 2022 | -£1,082,964 | - | 0 |
| 31 Dec 2021 | £4,490 | - | 0 |
| 31 Dec 2020 | £196,678 | - | 0 |
| 31 Dec 2019 | £3,592 | - | 3 |
| 31 Dec 2018 | £44,110 | - | 3 |
| 31 Dec 2017 | £14,051 | - | 3 |
| 31 Dec 2016 | £19,902 | - | 3 |
| 31 Dec 2015 | £20,048 | - | - |
| 31 Dec 2014 | -£8,858 | - | - |
| 31 Dec 2013 | £18,840 | - | - |



## Owned by

Providence Global Ltd → [Holdco (Project Fusion) Limited](/company/17245302) → [Birgham Bidco Limited](/company/17240947) → [Birgham Midco 2 Limited](/company/17236756) → [Birgham Midco 1 Limited](/company/17233440) → [Birgham Topco Limited](/company/17229705)



## Controls

- [Providence Global Itf Ltd](/company/06943578) (06943578)



## Directors' other companies

- [ENNIS, Darren Leigh](/person/6390958) - director at [Holdco (Project Fusion) Limited](/company/17245302)