Portman Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedClarity Travel LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 130845435People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalMN
Mark NevinCurrent secretary
Appointed 2017-09-01 · 9 yrs
Show 22 historical appointments
JD
John DickResigned director
Resigned 2015-02-02 · 2 yrs · Operations Director - Travel Management
SA
Stephen AllenResigned director
Resigned 2014-10-27 · 2 yrs · Director
AP
Adrian ParkesResigned director
Resigned 2010-08-18 · 7 yrs · Chief Customer Officer
DM
Dawn MurphyResigned director
Resigned 2010-06-21 · 4 yrs · Organisational Development Director
PJ
Peter JonesResigned director
Resigned 2009-09-24 · Director
MH
Michael HareResigned director
Resigned 2008-03-13 · 7 yrs · Director
DC
Resigned 2007-10-18 · 9 yrs
MA
Mark AldridgeResigned director
Resigned 2007-03-01 · 9 yrs · Director
AW
Alister WormsleyResigned director
Resigned 2006-12-15 · 1 yr · Director
RM
Ruth McintoshResigned director
Resigned 2002-02-06 · 4 yrs · Private Equity Fund Manager
CorpMacrobertsResigned secretary
Resigned 1997-06-04 · 10 yrs
AM
Anthony MccannResigned director
Resigned 1997-04-01 · 8 yrs · Chairman
PS
Peter SmaillResigned director
Resigned 1996-12-10 · 10 yrs · Investment Banker
RG
Robert GovanResigned director
Resigned 1996-10-01 · 12 yrs · Director
GF
Resigned 1996-10-01 · 12 yrs · Chartered Accountant
JL
John LynchResigned director
Resigned 1996-10-01 · 4 yrs · Director
DA
Douglas AndersonResigned director
Resigned 1996-10-01 · 10 yrs · Director
DF
Resigned 1996-07-26
ID
Ian DicksonResigned director
Resigned 1996-07-26
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active