Company
Portsoken Trustees (NO.2) Limited
Portsoken Trustees (NO.2) Limited is an active UK company (number 01531788), incorporated 1980, with 2 current directors, James Francis John Bradley and Richard Murray Prior. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 34
- Coral Jane Harris 2022-2024 View profile
- Christine Patricia Hallett 2022-2024 View profile
- David Edward Hatch 2022-2024 View profile
- Anthea Nelmes 2022-2024 View profile
- Tony O'Dwyer 2018-2022 View profile
- David Lyndon Jones 2017-2020 View profile
- Kenneth James Tindall 2016-2022 View profile
- Mark David Jones 2015-2018 View profile
- Nigel John Manley 2014-2019 View profile
- Carol Anne Perry 2012-2014 View profile
- Troy Adam Clutterbuck 2010-2015 View profile
- Duncan Craig Howorth 2009-2012 View profile
- Phillip Eric Goodings 2009-2010 View profile
- Richard Colin Boniface 2009-2016 View profile
- Michael Terence Brown 2006-2009 View profile
- Andrew Raymond Wale 2006-2008 View profile
- Jamie Christopher Murphy 2006-2008 View profile
- Patrick Earle Evans 2006-2025 View profile
- Robert Gordon Ellis 2005-2006 View profile
- Graham Kenneth Aslet 1997-2004 View profile
- Brian William Sweetland 1993-2005 View profile
- Michael Gerald Barnett 1993-1997 View profile
- Michael Anthony Hampton 1993-2006 View profile
- Stuart Charles Elliott Dyer 1993 View profile
- Terence John Smith 1993 View profile
- Kevin Francis Richardson 1993 View profile
- Kenneth Eason Higgs 1993 View profile
- Derek John Colwell 1993 View profile
- Stuart Alexander Rodger 1993 View profile
- Mark Pearson 1993 View profile
- JLT Secretaries Limited 2015-2020 View profile
- Stephanie Johnson 2006-2015 View profile
- Diana Monger 2002-2006 View profile
- Roger Michael Whiffin 1993-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/1980
Ownership
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
Group
- Portsoken Trustees (NO.2) Limited
is controlled by GPC Premier Ssas Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 · source: Companies House PSC register - GPC Premier Ssas Limited
is controlled by Grahame James Fitzhardinge Berkeley
Evidence
ceased significant influence, significant influence (firm) · notified 2016-04-06, ceased 2020-08-13 · source: Companies House PSC register
Ultimately controlled by Grahame James Fitzhardinge Berkeley.
22 other companies in this group
- Berkeley Burke Macartney & Dowie Limited
- MK Trustees (Southern) UK Limited
- Berkeley Burke Sheldon Monk Limited
- Berkeley Burke Sipp Administration Limited
- 08092324
- MK Pension Trustees UK Limited
- Portsoken Trustees Limited
- 08092234
- Berkeley, Burke (Holdings) Limited
- MK Trustees UK Limited
- Berkeley, Burke & Company Limited
- Premier Pension Trustees Limited
- Berkeley Burke Group Limited
- 06677945
- Berkeley Durant Limited
- 08092388
- GPC Premier Ssas Limited
- MK Ssas Trustees Limited
- R.F.G (UK) LTD
- The Pensions Simplification Consultancy Limited
- Berkeley, Burke Trustee Company Limited
- 08092294
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
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- James Francis John Bradley Director · appointed 2022
- Richard Murray Prior Director · appointed 2008
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
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
- 01531788
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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