Portals Group Limited
Company 00164544 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
1.9y median 1.9y
average tenure
2.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Business services 4Professional services 4Dormant 2Manufacturing 2Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DE LA RUE Holdings Limited 2 shared directors
- Harrison & Sons,Limited 2 shared directors
- DE LA RUE Overseas Limited 2 shared directors
- Portals Property Limited 2 shared directors
- DE LA RUE International Limited. 2 shared directors
- Portals Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00164544 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/02/1920 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/03/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.74990 - Non-trading company
Ownership - persons with significant control (1)
- De La Rue Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Dominic Richard Bernard Hickman Director · appointed 2025
- Neil Douglas Director · appointed 2023
Show 33 former officers
- Jon Messent Director · appointed 2023 · resigned 2025
- Charles James Andrews Director · appointed 2023 · resigned 2023
- Robin Christian Bellhouse Director · appointed 2022 · resigned 2023
- David Robert Harding Director · appointed 2020 · resigned 2023
- Jane Celia Hyde Director · appointed 2020 · resigned 2022
- Chandrika Kumari Kher Secretary · appointed 2020 · resigned 2020
- Lesley Sharon Roche Director · appointed 2017 · resigned 2020
- Jitesh Himatlal Sodha Director · appointed 2015 · resigned 2018
- Colin Charles Child Director · appointed 2010 · resigned 2015
- Simon Charles Webb Director · appointed 2009 · resigned 2010
- Edward Hugh Davidson Peppiatt Director · appointed 2009 · resigned 2020
- Shatish Damodar Dasani Director · appointed 2004 · resigned 2008
- King, Stephen Anthony, Mr Director · appointed 2003 · resigned 2009
- David Walter Finnett Director · appointed 2002 · resigned 2003
- Robert Graeme Mcgowan Director · appointed 2002 · resigned 2004
- Paul Robert Hollingworth Director · appointed 1999 · resigned 2002
- Jean-Francois Hermans Director · appointed 1999 · resigned 2019
- Richard George Laing Director · appointed 1996 · resigned 1999
- Christine Louise Fluker Secretary · appointed 1995 · resigned 2009
- Sally Ann Field Secretary · appointed 1995 · resigned 1999
- Leslie Gray Cullen Director · appointed 1995 · resigned 1996
- Carol Ann Dockrell Secretary · appointed 1995 · resigned 1995
- John Jeremy Seymour Marshall Director · appointed 1995 · resigned 1996
- John Kristian Lars Mcbride Director · appointed 1993 · resigned 1995
- John Arthur Cope Director · appointed 1992 · resigned 1995
- Henry Michael Pearson Miles Director · resigned 1995
- John Eliot Fraser Lloyd Director · resigned 1995
- Gordon Michael William Owen Director · resigned 1995
- Arthur Philip Conway Director · resigned 1995
- Roger Gordon Lee Secretary · resigned 1995
- John Julian Lionel George Sheffield Director · resigned 1995
- Lindsay Claude Neils Bury Director · resigned 1995
- Michael Harlow Fenton Morley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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