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Companies/04547209

Porterhouse Medical Limited

Other professional, scientific and technical activities n.e.c. · Reading

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-05 · No cessation recorded

Source record 112419367
Show 2 ceased records
JH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-05

Source record 108271257
BP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-05

Source record 108271258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JE
James EvansCurrent director
Appointed 2025-06-24 · 1 yr · Cfo
+13 others
AW
Alison WasherCurrent director
Appointed 2024-07-23 · 2 yrs · Director
+1 other
DS
Daniel SpacieCurrent director
Appointed 2024-07-23 · 2 yrs · Director
+25 others
AC
Andrea CarrodusCurrent director
Appointed 2024-07-23 · 2 yrs · Director
+1 other
JH
Jon HallowsCurrent director
Appointed 2002-09-27 · 24 yrs · Managing Director
+10 others
Show 5 historical appointments
MS
Maria StrickerResigned director
Resigned 2023-08-10 · Cfo
IB
Isaac BatleyResigned director
Resigned 2023-01-23 · 1 yr · Company Director
SC
Susan CoulderyResigned director
Resigned 2022-01-05 · 1 yr · Director
KH
Katherine HallowsResigned secretary
Resigned 2002-09-27 · 5 yrs
BP
Brian ParsonsResigned director
Resigned 2002-09-27 · 20 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active