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Companies/04342720

Portobello Developments 2002 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
Urban&Civic Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-06 · No cessation recorded

Source record 119967015
Show 3 ceased records
London & Quadrant Housing TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2017-02-01

Source record 105968296
Gallagher Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-29

Source record 113786673
Gosling Consulting LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-02-01

Source record 113835436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
DW
David WoodCurrent director
Appointed 2024-08-06 · 2 yrs · Group Finance Director
+147 others
WH
William HugillCurrent director
Appointed 2024-08-06 · 2 yrs · Chief Executive Officer
+91 others
RB
Robin ButlerCurrent director
Appointed 2024-08-06 · 2 yrs · Managing Director
+122 others
Show 16 historical appointments
AC
Adrian ClackResigned director
Resigned 2022-06-28 · 2 yrs · Managing Director
IH
Ian HardwickResigned director
Resigned 2020-09-15 · 1 yr · Managing Director
MR
Martin RichmondResigned director
Resigned 2018-12-03 · 6 yrs · Group Legal Director
EF
Edward FarnsworthResigned director
Resigned 2018-01-15 · 6 yrs · Director Of Business Planning
CL
Craig LuttmanResigned director
Resigned 2018-01-15 · 3 yrs · Development Director
GW
Gregg WilkinsonResigned director
Resigned 2017-02-01 · 3 yrs · Managing Director
JG
Jerome GeogheganResigned director
Resigned 2017-02-01 · Group Director Development & Sales
WA
Waqar AhmedResigned director
Resigned 2017-02-01 · 1 yr · Group Finance Director
SB
Stephen BurnettResigned directorResigned secretary
Resigned 2017-02-01 · 1 yr · Group Finance Director
GG
Geoffrey GoslingResigned director
Resigned 2002-10-24 · 14 yrs · Accountant
JG
John GrovesResigned director
Resigned 2002-10-24 · 8 yrs · Accountant
JP
John PettiferResigned director
Resigned 2002-10-24 · 8 yrs · Company Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 2001-12-19
CorpWildman Battell LimitedResigned director
Resigned 2001-12-19
AG
Anthony GallagherResigned director
Resigned 2001-12-19 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active