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Companies/09251107

Porterbrook Holdings I Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Ulfstead Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-07 · No cessation recorded

Source record 114112162
Allianz SeCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107078715
Hm Government Of AlbertaLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 115461051
Show 1 ceased record
Rbs Pension Trustee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 107039646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 19 historical
KL
Kerron LezamaCurrent director
Appointed 2026-06-09
+11 others
JC
Juan Guillermo Cediel CortesCurrent director
Appointed 2026-02-04
+3 others
AR
Alexandra Erika RueckerCurrent director
Appointed 2026-01-08
+3 others
SM
Syed MubashirCurrent director
Appointed 2026-01-08
+4 others
BL
Brian LoveCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+3 others
AP
Alexandre PieyreCurrent director
Appointed 2023-02-17 · 3 yrs · Director
+4 others
RT
Roxana TataruCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+3 others
JM
John McdonaghCurrent director
Appointed 2022-01-07 · 4 yrs · Director
+3 others
AM
Adrian MontagueCurrent director
Appointed 2020-07-09 · 6 yrs · Director
+3 others
CM
Chris McclureCurrent secretary
Appointed 2018-02-07 · 8 yrs
AC
Andrew CoxCurrent director
Appointed 2016-12-15 · 9 yrs · Company Director
+19 others
AH
Adam HarboraCurrent director
Appointed 2016-04-26 · 10 yrs · Director
+3 others
Show 19 historical appointments
EP
Eliav PollackResigned director
Resigned 2024-07-18 · 1 yr · Chief Investment Officer
RZ
Roee ZassResigned director
Resigned 2022-01-07 · 2 yrs · Director
JP
Jamie PritchardResigned director
Resigned 2022-01-07 · 1 yr · Director
AL
Alexander LeonardResigned director
Resigned 2021-06-10 · 1 yr · Director
JR
Juan RuizResigned director
Resigned 2020-02-13 · 2 yrs · Director
RD
Rachel DrewResigned director
Resigned 2018-08-23 · 3 yrs · Director
PD
Pierre D AnthenayResigned director
Resigned 2018-05-29 · 4 yrs · Director
TD
Tim DugherResigned director
Resigned 2015-02-25 · 10 yrs · Non Executive Director
MS
Melchior StahlResigned director
Resigned 2014-12-17 · 1 yr · Chief Investment Officer
CF
Christian FingerleResigned director
Resigned 2014-12-17 · 1 yr · Managing Director
CH
Christoph HolzerResigned director
Resigned 2014-12-17 · 5 yrs · Investment Manager
SM
Stephen McgurkResigned secretary
Resigned 2014-11-14 · 3 yrs
JK
Jaroslava KorpancovaResigned director
Resigned 2014-10-06 · Managing Director, Direct Investments
JR
Jacques RoderResigned director
Resigned 2014-10-06 · Senior Legal Counsel
RG
Rodney GirardResigned director
Resigned 2014-10-06 · Solicitor
KR
Kevin RosekeResigned director
Resigned 2014-10-06 · 4 yrs · Director, Investments
GD
Guillaume Charles D'EngremontResigned director
Resigned 2014-10-06 · 3 yrs · Head Of Edf Invest
MS
Marissa SzczepaniakResigned director
Resigned 2014-10-06 · 6 yrs · Fund Manager
VR
Valeria RosatiResigned director
Resigned 2014-10-06 · 7 yrs · Fund Manager

Board profile

People with appointments
12
Directors assessed
11
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active