Portleigh Limited
Company 01657051 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.
Sign in, freeBoard 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
- John Mcdonnell Director · appointed 2013
- Ghada Hameed Director · appointed 2026
Directors past 6 years
- John Mcdonnell Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Ghada Hameed Director · appointed 2026
Portfolio (1)
- John Mcdonnell Director · appointed 2013
Left in the last 12 months
- Richard Tarrant Director · appointed 2021 · 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.
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.
Connected through a shared director
- Palace Road Management (NO.24) Limited 1 shared director
- Envelope House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01657051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1982 |
| Address | 26C PALACE ROAD, EAST MOLESEY, SURREY, KT8 9DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- John Mcdonnell
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Carolyn Tarrant ceased 2018-05-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Michael Smith ceased 2021-06-24
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (15)
- Ghada Hameed Director · appointed 2026
- John Jerome Mc Donnell Secretary · appointed 2021
- John Mcdonnell Director · appointed 2013
Show 12 former officers
- Richard Tarrant Director · appointed 2021 · resigned 2025
- Michael Smith Director · appointed 2015 · resigned 2023
- Carolyn Tarrant Director · appointed 2013 · resigned 2021
- Nicholas John Green Director · appointed 2013 · resigned 2015
- Chelluri Ramesh Ramachander Director · appointed 1999 · resigned 2010
- Christopher William Kemp Secretary · appointed 1999 · resigned 2013
- Ian Stuart Mitchell Director · appointed 1995 · resigned 2012
- Maria Delcarmen Abdelli Director · appointed 1995 · resigned 2012
- Fiona Hanson Director · appointed 1995 · resigned 1998
- Paul George Forrest Secretary · appointed 1992 · resigned 1999
- Michael Jonathan King Director · resigned 1995
- Simon Philip Garratt Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record