Company
Portman Square Holdings LTD
Portman Square Holdings LTD is an active UK company (number 01402016), incorporated 1978, with 1 current director, Geoffrey Randall. 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 8
- Yaser Hachem Martini 2013-2025 View profile
- Anthony Paul Oakley 2021 View profile
- Timothy Andrew Salkeld Forster 1993 View profile
- Michael Alan Brian Harrison 2026 View profile
- Gavin Richard Teague 2011-2018 View profile
- Stuart Neil Seaton 1993-2011 View profile
- Brian Frank Trent 1992-1993 View profile
- Philip Alan Bunt 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/1978
Ownership
Owned by (1) 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.
- Geoffrey Randall ceased 2023-09-30
significant influence · notified 2017-04-30 - confirmed: also a director of this company
Group
- Portman Square Holdings LTD
is controlled by Geoffrey Randall
Evidence
ceased significant influence · notified 2017-04-30, ceased 2023-09-30 · source: Companies House PSC register
Ultimately controlled by Geoffrey Randall.
9 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.
Financials
- Net assets
- £70,071
- Total assets
- £70,071
- Cash
- £71,987
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Geoffrey Randall Director
Left in the last 12 months
- Michael Alan Brian Harrison Director · 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01402016
- 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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