Company
W.Portsmouth & CO.,Limited
W.Portsmouth & CO.,Limited is an active UK company (number 00610757), incorporated 1958, with 5 current directors including Michael Fallon and John David Harper. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Mary Frances Norsworthy 2014-2026 View profile
- David William Norsworthy 1999-2022 View profile
- Stephen Douglas Biggs 2006-2013 View profile
- Martin Anthony Moore 2003-2006 View profile
- Douglas Arthur Biggs 2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/09/1958
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jeffrey Chris Shanahan
25-50% shares · notified 2022-10-01 - Jeffrey Chris Shanahan ceased 2019-09-24
25-50% shares, 25-50% voting · notified 2016-04-06 - David William Norsworthy ceased 2019-09-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Helmar Hire Limited
25-50% shares, 25-50% voting · notified 2019-09-24
Group
- W.Portsmouth & CO.,Limited
is controlled by Jeffrey Chris Shanahan
Evidence
active 25-50% shares · notified 2022-10-01 · source: Companies House PSC register
Ultimately controlled by Jeffrey Chris Shanahan.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Michael Fallon Director · appointed 2019
- Helen Veronica Shanahan Director · appointed 2014
- John David Harper Director · appointed 2019
- Jeffrey Chris Shanahan Director · appointed 2005
- Adam Thomas Harlow Director · appointed 2019
Directors past 6 years
- Michael Fallon Director · appointed 2019
- Helen Veronica Shanahan Director · appointed 2014
- John David Harper Director · appointed 2019
- Jeffrey Chris Shanahan Director · appointed 2005
- Adam Thomas Harlow Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Michael Fallon Director · appointed 2019
- Helen Veronica Shanahan Director · appointed 2014
- John David Harper Director · appointed 2019
- Jeffrey Chris Shanahan Director · appointed 2005
- Adam Thomas Harlow Director · appointed 2019
Left in the last 12 months
- Mary Frances Norsworthy Director · appointed 2014 · resigned 2026
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00610757
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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