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Companies/07690737

Porthaven Care Homes Limited

Private Limited Company · Windsor

ActiveUnited KingdomIncorporated 2011Private 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 · 4 ceased
Porthaven Properties LimitedCorporate
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 107514704
Show 4 ceased records
Phoenix Equity Nominees LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107514698
Phoenix Equity Partners 2010 Limited PartnershipCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107514702
Porthaven Management LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107514703
Porthaven Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117000558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AV
Adam ValentineCurrent director
Appointed 2025-04-28 · 1 yr · Chief Financial Officer
+23 others
LS
Lisa SoperCurrent director
Appointed 2023-05-31 · 3 yrs · Chief Operating Officer
+21 others
SK
Sean KimeCurrent secretary
Appointed 2011-10-31 · 14 yrs
+25 others
SK
Sean KimeCurrent director
Appointed 2011-10-17 · 14 yrs · Director
+23 others
Show 14 historical appointments
CS
Clive SnellgroveResigned director
Resigned 2018-02-07 · 6 yrs · Finance Director
LH
Lance HerbertResigned director
Resigned 2018-02-07 · 5 yrs · Operations Director
NM
Nicholas MorganResigned director
Resigned 2013-04-29 · 4 yrs · Finance Director
CJ
Chee JapResigned director
Resigned 2011-10-17 · 1 yr · Director
RS
Robert SharrattResigned director
Resigned 2011-10-17 · 4 yrs · Director
JS
John StoreyResigned director
Resigned 2011-10-17 · 11 yrs · Director
AT
Anthony ThorneResigned director
Resigned 2011-10-17 · 6 yrs · Director
JG
James GrahamResigned director
Resigned 2011-08-18 · Director
TA
Timothy AshlinResigned director
Resigned 2011-08-18 · Investment Manager
JT
James ThomasResigned director
Resigned 2011-08-18 · Director
CorpTravers Smith LimitedResigned director
Resigned 2011-07-04
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2011-07-04
RB
Ruth BrackenResigned director
Resigned 2011-07-04 · Administrator

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active