Portsoken Trustees (NO.2) Limited
Company 01531788 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.
2 directors on the board
- James Francis John Bradley Director · appointed 2022
- Richard Murray Prior Director · appointed 2008
10.7y median 10.7y
average tenure
17.7y
longest tenure
Directors past 6 years
- Richard Murray Prior Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- James Francis John Bradley Director · appointed 2022
- Richard Murray Prior Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Patrick Earle Evans Director · appointed 2006 · resigned 2025
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.
Finance 8Business services 4Professional services 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GPC Premier Ssas Limited 2 shared directors
- MK Trustees UK Limited 2 shared directors
- Premier Pension Trustees Limited 2 shared directors
- Portsoken Trustees Limited 2 shared directors
- MK Pension Trustees UK Limited 2 shared directors
- MK Trustees (Southern) UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01531788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1980 |
| Address | C/O GPC PREMIER SSAS LIMITED, 15TH FLOOR, BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF, CF24 0EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- GPC Premier Ssas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - London & Colonial Holdings Limited ceased 2024-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Officers (36)
- James Francis John Bradley Director · appointed 2022
- Richard Murray Prior Director · appointed 2008
Show 34 former officers
- Coral Jane Harris Director · appointed 2022 · resigned 2024
- Christine Patricia Hallett Director · appointed 2022 · resigned 2024
- David Edward Hatch Director · appointed 2022 · resigned 2024
- Anthea Nelmes Director · appointed 2022 · resigned 2024
- Tony O'Dwyer Director · appointed 2018 · resigned 2022
- David Lyndon Jones Director · appointed 2017 · resigned 2020
- Kenneth James Tindall Director · appointed 2016 · resigned 2022
- Mark David Jones Director · appointed 2015 · resigned 2018
- JLT Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2020
- Nigel John Manley Director · appointed 2014 · resigned 2019
- Carol Anne Perry Director · appointed 2012 · resigned 2014
- Troy Adam Clutterbuck Director · appointed 2010 · resigned 2015
- Duncan Craig Howorth Director · appointed 2009 · resigned 2012
- Phillip Eric Goodings Director · appointed 2009 · resigned 2010
- Richard Colin Boniface Director · appointed 2009 · resigned 2016
- Michael Terence Brown Director · appointed 2006 · resigned 2009
- Andrew Raymond Wale Director · appointed 2006 · resigned 2008
- Jamie Christopher Murphy Director · appointed 2006 · resigned 2008
- Patrick Earle Evans Director · appointed 2006 · resigned 2025
- Stephanie Johnson Secretary · appointed 2006 · resigned 2015
- Robert Gordon Ellis Director · appointed 2005 · resigned 2006
- Diana Monger Secretary · appointed 2002 · resigned 2006
- Graham Kenneth Aslet Director · appointed 1997 · resigned 2004
- Brian William Sweetland Director · appointed 1993 · resigned 2005
- Roger Michael Whiffin Secretary · appointed 1993 · resigned 2002
- Michael Gerald Barnett Director · appointed 1993 · resigned 1997
- Michael Anthony Hampton Director · appointed 1993 · resigned 2006
- Stuart Charles Elliott Dyer Director · resigned 1993
- Terence John Smith Director · resigned 1993
- Kevin Francis Richardson Director · resigned 1993
- Kenneth Eason Higgs Director · resigned 1993
- Derek John Colwell Director · resigned 1993
- Stuart Alexander Rodger Director · resigned 1993
- Mark Pearson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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