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Who leads it
Previous officers 34
- Simon Pollard 2021-2024 View profile
- Stephen Paul Newell 2017-2024 View profile
- James David Kinbar Robinson 2015-2024 View profile
- Andy Mark Sneyd 2015-2017 View profile
- Dominic Paulo Ruscillo 2015-2021 View profile
- Jean-Luc Guenard 2012-2016 View profile
- Derek Paul Carter 2012-2021 View profile
- Neil Runkee 2011-2016 View profile
- Simon William Saville Ambler 2008-2018 View profile
- Amanda Clare Stainton 2008-2022 View profile
- Paul Charles Russell 2007-2011 View profile
- Worrall, Keith, Managing Director 2006-2006 View profile
- Keith Frederick Blanshard 2005-2007 View profile
- Colin Leslie Brown 2003-2016 View profile
- Alan Francis Rowlinson 2003-2006 View profile
- Ian Douglas Smith 2000-2003 View profile
- Brian David Shaw 2000-2015 View profile
- Kenneth Southern 1998-2007 View profile
- Roger Wood 1998-2003 View profile
- Stephen Price 1995-2013 View profile
- Francis Gordon Appelbe 1994-2003 View profile
- Patrick Michael Shepherd 1993-2008 View profile
- David Ian Thompson 1993-2014 View profile
- Colin Stuart Shepherd 1995 View profile
- Richard Leach Tagg 1992 View profile
- Stephen Wentworth Stericker 1999 View profile
- John Semourson 1995 View profile
- Donald Welton Shepherd 1996 View profile
- Christian Serge Madrolle 1997 View profile
- Dr Paul Welton Shepherd 1994 View profile
- Sir Peter Shepherd 1994 View profile
- Martin Ian Goforth 2017-2023 View profile
- Philip John Clarke 1998-2016 View profile
- William James 1998 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
23 contracts · £2,608,383,892 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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SCC - KC - St. Martins CoE Demountable Classrooms
This tender relates to Demountable Classrooms works at St Martin's Church of England Primary School, Ranmore Road, Dorking RH4 1HW. The Works comprise the: - design, manufacture, delivery and installation of modular cl…
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TINSLEY GOLF COURSE TEMPORARY FACILITY
The project comprises the installation of 1Nr temporary building at Tinsley Golf Course.
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Continued provision of existing site accommodation and ancillary buildings
Continued provision of existing site accommodation and ancillary buildings at the Hinkley site
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ATHELSTAN PRIMARY SCHOOL TEMPORARY CLASSROOMS
The project comprises the installation of 8Nr temporary classrooms at Athelstan Primary School. The classrooms will be in situ from the end of the 2026 summer holidays and remain on site for 2 years until the school heating system has bee…
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CA18027 - Askham Bryan College - Portable Changing Room Building Hire
Askham Bryan College requires the hire, delivery, and installation of a portable building to be used as changing room facilities on campus. Utilising NHS Share Business Services Modular Buildings 3 framework (SBS10514) - Lot 4 Education Mo…
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Re-Location of Mobile Classroom - Ashdale
The relocation and installation of 1 existing double Portakabin classroom unit to Ashdale.
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WHHT - Hire of 20 Bed Assessment Unit (EAU, Watford General Hospital)
Contract for the hire of the existing 20 bed Modular Building sited at Watford General Hospital, a property of the West Hertfordshire Teaching Hospitals NHS Trust ("WHHT"), to include the service maintenance of the air-conditioning system, …
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Double Demountable Building for Kirk Merrington Primary
DCC requires a provider to supply a single storey modular building comprising two standard sized classrooms to Kirk Merrington Primary School. Further competition against DPS NEPO219 Building Materials & Managed Stores Category 6: Modular B…
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WHTHT - Granger Ward Portacabin Removal (Phase 2B)
Granger Ward Portacabin Removal (Phase 2B) at Watford General Hospital. Direct award via SBS10514 Lot 6. Additional information: SBS10514
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Modular Building
The purchase of modular building.
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Modular Changing Room Facility at Scotman's Flash Outdoor Adventure Centre
Design and Build of a Modular Changing Room Facility at Scotsman's Flash Outdoor Adventure Centre, Wigan, awarded from Lot 5.1 - Public Sector Modular New Build for Purchase from the NHS Modular Buildings 3 Framework Agreement (SBS10514).
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Modular Buildings 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
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Hire of Temporary Buildings for St John the Baptist Primary school - Phase 2 Temporary building
Temporary classrooms are required to decant children from the existing school building to enable a larger piece of work that is proposed, to undertake refurbishment and re-modelling on this school site to create a dedicated wing of accommod…
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Hire of modular building for Biomedical Laboratory - a call off contract from NHS SBS awarded framework agreement SBS10514 Modular Buildings 3
Hire of modular building for Biomedical Laboratory - a call off contract from NHS SBS awarded framework agreement SBS10514 Modular Buildings 3. Additional information: Options are reserved to extend the duration of this contract.
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Hire of modular building for Biomedical Laboratory - a call off contract from NHS SBS awarded framework agreement SBS10514 Modular Buildings 3
Hire of modular building for Biomedical Laboratory - a call off contract from NHS SBS awarded framework agreement SBS10514 Modular Buildings 3. Additional information: Options are reserved to extend the duration of this contract.
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Swansea Help Point Portacabin Hire
The covers 12 months rental of an existing Portacabin at the Swansea Help Point in the Strand, Swansea. The Help Point caters for all injuries/illness' that occur within the Night Time Economy area.
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PP-10183b Hornchurch Academy Trust Construction, Infrastructure, Building Works, Installations and Renewables Open Framework
This Invitation to Tender (“ITT”) was issued by Place Group Limited as Procurement Agent of Hornchurch Academy Trust (“the Client”). Suppliers were invited by the Client to tender for a position on an Open Framework for the provision of var…
Framework -
Modular Building and Modern Methods of Construction
Purchase or Hire of Modular Buildings of 2D or 3D construction and related works and services.
Framework -
EX2607 RDC Hire Contract
Rother District Council awarded a contract to Portakabin Limited to hire welfare facilities for use at Sidley Depot to support the food waste service.
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Supply and Delivery of a Welfare Unit
Nuclear Restoration Services Dounreay has a requirement for the supply and delivery of a welfare unit to support site operations. The scope includes the provision, delivery, and placement of a compliant welfare unit suitable for use on the …
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WHHT - Emergency Door Replacement (EAU 2)
West Hertfordshire Teaching Hospital NHS Trust award for Emergency Door Replacement (EAU 2 Modular Building). Sub-threshold award approved via waiver in line with Trust SFIs.
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1 Double Temporary Classroom Hire including Groundworks - Fender Primary School, New Hey Road Woodchurch CH49 8HB
Groundworks, installation, dismantling and associated works, including 156 month mobile classroom hire at Fender Primary School, New Hey Road Woodchurch CH49 8HB
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COV - Keresley Grange Primary School - Temporary Classrooms
Design, construction, installation and removal of Temporary classrooms are required to accommodate the refurbishment and new build works due to an increase of pupil numbers at the school. This is a further competition under NHS SBS Framewor…
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1 Double Temporary Classrooms Hire including Groundworks - Meadowside School, Pool Lane, Woodchurch CH49 5LA
Groundworks, installation, dismantling and associated works, including 156 month mobile classroom hire at Meadowside School, Pool Lane, Woodchurch CH49 5LA
About
- Incorporated
- 03/03/1961
Ownership
Owned by (3) 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.
- Portakabin Holdco Limited
75-100% shares, 75-100% voting · notified 2024-05-23 - Shepherd Building Group Limited ceased 2024-05-22
75-100% shares, 75-100% shares (firm) · notified 2024-05-22 - 1890 Limited ceased 2024-05-23
75-100% shares, 75-100% shares (firm) · notified 2024-05-22
Group
- Portakabin Limited
is controlled by Portakabin Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-05-23 · source: Companies House PSC register - Portakabin Holdco Limited
is controlled by Pacific Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-06-11 · source: Companies House PSC register - Pacific Bidco Limited
is controlled by Pacific Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 · source: Companies House PSC register - Pacific Holdco Limited
is controlled by Pacific Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 · source: Companies House PSC register
Ultimately controlled by Pacific Topco Limited.
14 other companies in this group
- Portakabin Group Properties Limited
- Foremans Hire Limited
- Portakabin (Site Accommodation) Limited
- Yorkon Limited
- Pacific Holdco Limited
- Portakabin (Refurbished) Limited
- Paton Plant Limited
- Pacific Bidco Limited
- Portakabin (Scotland) Limited
- Portakabin Hire Limited
- Portakabin Europe Limited
- SG Pension Trustee Limited
- Portakabin Holdco Limited
- Pacific Topco Limited
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.
Grants received
7 grants · £9,242,787 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £9,176,209 (4 grants)
- Department for Science, Innovation and Technology · £49,291
- Department for Business, Energy and Industrial Strategy · £10,208
- Department for Work and Pensions · £7,079
Most recent
- Department for Science, Innovation and Technology
- Department for Work and Pensions
- Department for Education
- Department for Education
- Department for Education
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.
3 directors on the board
- Jonathan Mark Collins Director · appointed 2013
- Daniel Frederick Ibbetson Director · appointed 2021
- Gavin Urwin Director · appointed 2023
Directors past 6 years
- Jonathan Mark Collins Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Jonathan Mark Collins Director · appointed 2013
- Daniel Frederick Ibbetson Director · appointed 2021
- Gavin Urwin Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00685303
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data