Porthaven Group Holdings Limited
Activities of head offices · Windsor
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPorthaven Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-01 · No cessation recorded
Source record 106828133Show 4 ceased records
Frc Star Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-07 · Ceased 2024-05-01
Source record 117581398JS
Mr John StoreyIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2016-06-30
Source record 105872396Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2016-06-30
Source record 105909557JT
Mr James Robert ThomasIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2016-06-30
Source record 113437164People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalLS
Lisa Sharon SoperCurrent director
Appointed 2025-12-03
Show 18 historical appointments
SB
Stuart BlackieResigned director
Resigned 2023-11-03 · 2 yrs · Managing Director
KC
Keiri CustodioResigned director
Resigned 2021-04-28 · 4 yrs · Investment Proffesional
AS
Ashminder SinghResigned director
Resigned 2020-04-09 · 5 yrs · Investment Professional
MR
Matthew ReidyResigned director
Resigned 2019-12-18 · Investment Director
CZ
Claude ZinngrabeResigned director
Resigned 2017-11-07 · 4 yrs · Real Estate Private Equity Investment
JT
James ThomasResigned director
Resigned 2014-02-13 · 3 yrs · Director
NM
Nicholas MorganResigned director
Resigned 2013-04-29 · 4 yrs · Finance Director
RD
Roger DevlinResigned director
Resigned 2012-01-24 · 5 yrs · Director
CJ
Chee JapResigned director
Resigned 2011-10-17 · 1 yr · Director
JS
John StoreyResigned director
Resigned 2011-10-17 · 11 yrs · Director
JG
James GrahamResigned director
Resigned 2011-08-18 · 2 yrs · Director
TA
Timothy AshlinResigned director
Resigned 2011-08-18 · 2 yrs · Investment Manager
CorpTravers Smith LimitedResigned director
Resigned 2011-06-21
Resigned 2011-06-21
RB
Ruth BrackenResigned director
Resigned 2011-06-21 · Administrator
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active