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Companies/08286517

Porthaven Property Limited

Private Limited Company · Windsor

ActiveUnited KingdomIncorporated 2012Private 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 2016-04-06 · No cessation recorded

Source record 118878747
Show 2 ceased records
Shares: over 50%, up to 75%

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

Source record 118870793
Right to appoint or remove directors

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

Source record 118878751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 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 2012-11-08 · 13 yrs
+25 others
SK
Sean KimeCurrent director
Appointed 2012-11-08 · 13 yrs · Director
+23 others
Show 8 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
CS
Caroline StoreyResigned director
Resigned 2015-05-27 · 2 yrs · None
NM
Nicholas MorganResigned director
Resigned 2013-04-29 · 4 yrs · Finance Director
CJ
Chee JapResigned director
Resigned 2012-11-08 · Director
JS
John StoreyResigned director
Resigned 2012-11-08 · 10 yrs · Director
RS
Robert SharrattResigned director
Resigned 2012-11-08 · 3 yrs · Director
AT
Anthony ThorneResigned director
Resigned 2012-11-08 · 5 yrs · Director

Board profile

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