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Companies/06700588

Porterbrook Investments I Limited

Activities of other holding companies n.e.c. · Derby

ActiveUnited KingdomIncorporated 2008Private 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 · 0 ceased
Porterbrook Holdings Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115723734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 30 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 30 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 · Commercial Director
TD
Tim DugherResigned director
Resigned 2015-02-25 · Non Executive Director
MS
Melchior StahlResigned director
Resigned 2015-01-27 · Chief Investment Officer
CF
Christian FingerleResigned director
Resigned 2015-01-27 · Managing Director
CH
Christoph HolzerResigned director
Resigned 2015-01-27 · Investment Manager
GD
Guillaume Charles D'EngremontResigned director
Resigned 2015-01-27 · Head Of Edf Invest
MS
Marissa SzczepaniakResigned director
Resigned 2015-01-27 · Fund Manager
AL
Alan LewisResigned director
Resigned 2015-01-27 · Investment Banker
SM
Stephen McgurkResigned director
Resigned 2015-01-27 · 6 yrs · Solicitor
WD
William DayResigned director
Resigned 2015-01-27 · 2 yrs · Finance Director
AW
Alexander WhiteResigned director
Resigned 2015-01-27 · Engineer
KH
Keith HowardResigned director
Resigned 2015-01-27 · Director
PF
Paul FrancisResigned director
Resigned 2015-01-27 · 2 yrs · Accountant
SM
Stephen McgurkResigned secretary
Resigned 2014-12-17 · 3 yrs
JK
Jaroslava KorpancovaResigned director
Resigned 2014-10-21 · Managing Director
KR
Kevin RosekeResigned director
Resigned 2014-10-21 · Director
VR
Valeria RosatiResigned director
Resigned 2014-10-21 · Director
RS
Richard StevensResigned director
Resigned 2013-07-03 · 1 yr · Director
CorpOgier Corporate Services UK LimitedResigned secretary
Resigned 2010-08-10 · 4 yrs
SD
Simon DinningResigned director
Resigned 2010-08-10 · 2 yrs · Managing Partner
NT
Neil TownsonResigned director
Resigned 2010-08-10 · 4 yrs · Company Director
MP
Matthew PressResigned director
Resigned 2008-09-17 · Investment Banker
DA
Daniel AgostinoResigned director
Resigned 2008-09-17 · 1 yr · Banker
MM
Mark McleanResigned director
Resigned 2008-09-17 · Banker
PM
Paul MalanResigned director
Resigned 2008-09-17 · 6 yrs · Investment Banker
JB
Joanne BagshawResigned secretary
Resigned 2008-09-17 · 1 yr
AR
Adam RutherfordResigned secretary
Resigned 2008-09-17 · 1 yr
RS
Rajanbabu SivanithyResigned director
Resigned 2008-09-17 · 1 yr · Accountant

Board profile

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