Portakabin Limited
Company 00685303 Active
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.
3
directors on the board
6.9y median 4.6y
average tenure
12.8y
longest tenure
1
directors past 6 years
0 vs 3 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.
Business services 9Finance 8Professional services 7Construction 6Other services 3Manufacturing 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.
- Portakabin (Site Accommodation) Limited 3 shared directors
- Pacific Topco Limited 3 shared directors
- Pacific Holdco Limited 3 shared directors
- Pacific Bidco Limited 3 shared directors
- Portakabin Holdco Limited 3 shared directors
- Portakabin (Scotland) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00685303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1961 |
| Address | YORKON HOUSE NEW LANE, HUNTINGTON, YORK, YO32 9PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Ownership - persons with significant control (4)
- Portakabin Holdco Limited
ownership of shares 75-100% voting rights 75-100% - Shepherd Industries Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Shepherd Building Group Limited ceased 2024
ownership of shares 75-100% ownership of shares 75-100% as firm - 1890 Limited ceased 2024
ownership of shares 75-100% ownership of shares 75-100% as firm
Officers (38)
- Gavin Urwin Director · appointed 2023
- Simon Thomson Secretary · appointed 2023
- Daniel Frederick Ibbetson Director · appointed 2021
- Jonathan Mark Collins Director · appointed 2013
Show 34 former officers
- Simon Pollard Director · appointed 2021 · resigned 2024
- Stephen Paul Newell Director · appointed 2017 · resigned 2024
- Martin Ian Goforth Secretary · appointed 2017 · resigned 2023
- James David Kinbar Robinson Director · appointed 2015 · resigned 2024
- Andy Mark Sneyd Director · appointed 2015 · resigned 2017
- Dominic Paulo Ruscillo Director · appointed 2015 · resigned 2021
- Jean-Luc Guenard Director · appointed 2012 · resigned 2016
- Derek Paul Carter Director · appointed 2012 · resigned 2021
- Neil Runkee Director · appointed 2011 · resigned 2016
- Simon William Saville Ambler Director · appointed 2008 · resigned 2018
- Amanda Clare Stainton Director · appointed 2008 · resigned 2022
- Paul Charles Russell Director · appointed 2007 · resigned 2011
- Worrall, Keith, Managing Director Director · appointed 2006 · resigned 2006
- Keith Frederick Blanshard Director · appointed 2005 · resigned 2007
- Colin Leslie Brown Director · appointed 2003 · resigned 2016
- Alan Francis Rowlinson Director · appointed 2003 · resigned 2006
- Ian Douglas Smith Director · appointed 2000 · resigned 2003
- Brian David Shaw Director · appointed 2000 · resigned 2015
- Philip John Clarke Secretary · appointed 1998 · resigned 2016
- Kenneth Southern Director · appointed 1998 · resigned 2007
- Roger Wood Director · appointed 1998 · resigned 2003
- Stephen Price Director · appointed 1995 · resigned 2013
- Francis Gordon Appelbe Director · appointed 1994 · resigned 2003
- Patrick Michael Shepherd Director · appointed 1993 · resigned 2008
- David Ian Thompson Director · appointed 1993 · resigned 2014
- Colin Stuart Shepherd Director · resigned 1995
- William James Secretary · resigned 1998
- Richard Leach Tagg Director · resigned 1992
- Stephen Wentworth Stericker Director · resigned 1999
- John Semourson Director · resigned 1995
- Donald Welton Shepherd Director · resigned 1996
- Christian Serge Madrolle Director · resigned 1997
- Shepherd, Paul Welton, Dr Director · resigned 1994
- Shepherd, Peter, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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