Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03657463

Porterbrook Maintenance Limited

Passenger rail transport, interurban · Derby

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Porterbrook Leasing Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107890172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 33 historical
SB
Stephen Edward BallCurrent director
Appointed 2026-02-01
+17 others
BA
Benjamin AckroydCurrent director
Appointed 2022-03-21 · 4 yrs · Director
+10 others
SR
Stefan Jay RoseCurrent director
Appointed 2021-03-30 · 5 yrs · Director
+16 others
SR
Stefan RoseCurrent director
Appointed 2021-03-30 · 5 yrs · Director
+6 others
CM
Christopher McclureCurrent secretary
Appointed 2018-02-07 · 8 yrs
+6 others
CM
Christopher McclureCurrent director
Appointed 2018-02-07 · 8 yrs · General Counsel
+17 others
MG
Mary GrantCurrent director
Appointed 2017-09-29 · 9 yrs · Director
+8 others
Show 33 historical appointments
RT
Robert TaylorResigned director
Resigned 2022-11-02 · 3 yrs · Director
PC
Peter CoatesResigned director
Resigned 2017-11-28 · 5 yrs · Director
OA
Olivier AndreResigned director
Resigned 2015-04-28 · 2 yrs · Commercial Director
SM
Stephen McgurkResigned secretaryResigned director
Resigned 2008-12-03 · 9 yrs
AW
Alexander WhiteResigned director
Resigned 2007-06-28 · 8 yrs · Engineer
TG
Timothy GilbertResigned director
Resigned 2007-05-01 · 6 yrs · Engineer
WD
William DayResigned director
Resigned 2006-09-28 · 11 yrs · Finance Director
CH
Christopher HeapsResigned director
Resigned 2006-07-31 · Solicitor
KH
Keith HowardResigned director
Resigned 2006-06-12 · 8 yrs · Director
MJ
Mark JacksonResigned director
Resigned 2004-09-17 · 4 yrs · Accountant
SM
Stefan MccormickResigned director
Resigned 2004-03-01 · 2 yrs · Accountant
DE
David EllisResigned director
Resigned 2002-07-12 · 2 yrs · Chartered Accountant
JS
Jonathan SweetmanResigned director
Resigned 2002-03-04 · 1 yr · Chartered Accountant
MP
Mark PainResigned director
Resigned 2001-11-01 · Group Finance Director
WL
William LoweResigned director
Resigned 2001-05-25 · 1 yr · Director
SG
Sharon GoodmanResigned director
Resigned 2001-01-17 · 1 yr · Accountant
SE
Shirley EdwardsResigned director
Resigned 2000-07-19 · 1 yr · Financial Controller
AM
Anna MerrickResigned director
Resigned 2000-07-19 · 1 yr · Director Of Special Finance
DJ
David JonesResigned director
Resigned 2000-07-19 · 1 yr · Managing Director Wholesale Ba
DJ
David JohnResigned director
Resigned 2000-06-01 · 2 yrs · Retired
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2000-04-20 · 8 yrs
AA
Alexander AndersonResigned director
Resigned 1999-03-02 · 3 yrs · Director
KC
Keith CochraneResigned director
Resigned 1999-02-23 · Finance Director
PF
Paul FrancisResigned directorResigned secretary
Resigned 1999-02-23 · 18 yrs · Accountant
CorpOffice Organization Services LimitedResigned secretary
Resigned 1999-01-18
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-10-28
DP
Diane PenfoldResigned director
Resigned 1998-10-28 · Company Secretary
CW
Clare WilsonResigned director
Resigned 1998-10-28 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active