Portia World Travel Limited

Company 01420160 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Transport 17Professional services 14Business services 5Construction 3Property 2Dormant 1Finance 1Utilities 1

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

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Eastport UK Cargo Handling Limited 1 shared director
PPL Humber Bulk Terminal LTD 1 shared director
Seaforth Stevedoring Limited 1 shared director
PPL Humber Shipping LTD 1 shared director
Peel Ports Logistics Humber LTD 1 shared director
Seawing Landguard International Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01420160
Status	Active
Type	Private Limited Company
Incorporated	16/05/1979
Address	MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

79110 - Travel agency activities

Ownership - persons with significant control (1)

Peel Ports Operations Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Clark, Jason Lee Director · appointed 2024
Khan, Farook Akhtar Secretary · appointed 2020
Mcintyre, Lewis William Former Director · appointed 2023 · resigned 2024
Mclaren, Ian Former Director · appointed 2022 · resigned 2023
Charnock, Ian Graeme Lloyd Former Director · appointed 2011 · resigned 2022
Whitworth, Mark Former Director · appointed 2010 · resigned 2022
Marrison Gill, Caroline Ruth Former Secretary · appointed 2009 · resigned 2020
Baxter, Stephen Roy Former Director · appointed 2009 · resigned 2010
Barr, Alan Andrew Former Director · appointed 2008 · resigned 2011
Green, David Simon Former Director · appointed 2005 · resigned 2008
Allison, Thomas Eardley Former Director · appointed 2005 · resigned 2020
Findlay, Alastair Ian Former Director · appointed 2000 · resigned 2005
Jones, Peter Anthony Former Director · appointed 2000 · resigned 2006
Wharton, Kenneth John Former Director · resigned 2008
Hogg, William Former Director · resigned 1999
Bowley, William John Former Secretary · resigned 2009
Furlong, Percival Trevor Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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