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Companies/06041418

The Portland House Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
AD
Mr Alan Nigel DaltonIndividual
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 123157415
Show 1 ceased record
CF
Mr Clive Patrick FarrellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-21

Source record 123157410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CD
Claire DaltonCurrent secretary
Appointed 2020-11-13 · 5 yrs
CD
Claire DaltonCurrent director
Appointed 2018-12-10 · 7 yrs · Company Director
+3 others
AD
Alan DaltonCurrent director
Appointed 2007-01-25 · 19 yrs · Director
+12 others
Show 3 historical appointments
CS
Charkham Samuel MauriceResigned secretary
Resigned 2007-03-21 · 13 yrs · Solicitor
CF
Clive FarrellResigned directorResigned secretary
Resigned 2007-01-25 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active