Porthmellin Securities Limited
Company 01060753 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sydenhams LTD 1 shared director
- Wanstead Sports Grounds Limited(the) 1 shared director
- Dockland Settlements(the) 1 shared director
- Hardwood Limited 1 shared director
- Sherborne Holdings Limited 1 shared director
- Cranleigh Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01060753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1972 |
| Address | 150 MINORIES 150 MINORIES, HARDWOOD LTD SUITE 302, LONDON, EC3N 1LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Montague John Meyer British
ownership of shares 50-75%
Officers (4)
- Alan George Stead Secretary · appointed 2001
- Montague John Meyer Director
Show 2 former officers
- Jeffery Tom Montague Meyer Director · resigned 2025
- Jack Edward Clark Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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