Portico Shipping Limited
Company 02012886 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
6
directors on the board
4.4y median 4.4y
average tenure
8.8y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Transport 12Professional services 7Business services 3Dormant 1Finance 1Other services 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.
Related organisations
- Portico Holdings Limited 6 shared directors
- Portico Logistics Limited 6 shared directors
- Portico Port Services Limited 6 shared directors
- Carlbom Group Limited(the) 1 shared director
- Ragged Edge Consulting Limited 1 shared director
- 26 Lower Sloane Street Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02012886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1986 |
| Address | PORTICO HOUSE, 2 PROSPECT ROAD, PORTSMOUTH, HAMPSHIRE, PO1 4QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52101 - Operation of warehousing and storage facilities for water transport activities
Ownership - persons with significant control (7)
- Portico Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm - Portsmouth City Council ceased
ownership of shares 75-100% voting rights 75-100% voting rights 25-50% as firm right to appoint and remove directors significant influence or control as firm - Mr Mark Robin Willcox ceased British
significant influence or control - Mr Martin Stephen Putman ceased British
significant influence or control - Mr Christopher Ward ceased British
significant influence or control - Mr Mike Sellers ceased British
significant influence or control - Mr Michael John Lane ceased British
significant influence or control
Officers (35)
- Clarke, Simon Malcolm Director · appointed 2026
- Lewis, Richard Charles Director · appointed 2022
- Webb, Mark Stuart Director · appointed 2022
- Carlbom Flinn, Camilla Edwina Director · appointed 2021
- Atkin, Justin Lee Director · appointed 2021
- Powell, Shakira Verity Secretary · appointed 2020
- Williams, Stephen Director · appointed 2017
- Bosher, Simon John Former Director · appointed 2022 · resigned 2023
- Vernon-Jackson, Robert Gerald Van Cortlandt Former Director · appointed 2019 · resigned 2024
- Lane, Michael John Former Director · appointed 2018 · resigned 2020
- Dowling, Benjamin Thanh Liem Former Director · appointed 2018 · resigned 2019
- Jones, Donna, Councillor Former Director · appointed 2018 · resigned 2021
- Lane, Michael John Former Secretary · appointed 2017 · resigned 2020
- Sellers, Michael Andrew Former Director · appointed 2016 · resigned 2022
- Ward, Christopher Former Director · appointed 2011 · resigned 2022
- Putman, Martin Stephen Former Director · appointed 2008 · resigned 2016
- Willcox, Mark Robin Former Secretary · appointed 2008 · resigned 2017
- Ching, Roger Patrick Former Director · appointed 2008 · resigned 2011
- O'Niell, Anthony Timothy John Former Director · appointed 2007 · resigned 2008
- Wilkes, Michael John, Sir Former Director · appointed 2006 · resigned 2007
- Tate, Paul Richard Former Director · appointed 2006 · resigned 2008
- Holt, Simon Graham Former Director · appointed 2006 · resigned 2006
- Smith, Andrew Timothy Former Secretary · appointed 2005 · resigned 2006
- Boothman, Clive Nicholas Former Director · appointed 2004 · resigned 2006
- Boothman, John Campbell Former Director · appointed 2004 · resigned 2006
- Walton, Ian Harrison Cameron Former Director · appointed 2004 · resigned 2007
- Norris, Clare Louise Former Secretary · appointed 2001 · resigned 2005
- Willson, Andrew David Former Director · appointed 1998 · resigned 2002
- Maclure, Timothy John Former Secretary · appointed 1998 · resigned 2004
- Martin, Janet Lynne Former Director · resigned 2006
- Eames, Harry Charles Former Director · resigned 2001
- Norman, Roger Brouard Former Director · resigned 2004
- Scattergood, Donald Former Secretary · resigned 1998
- Norris, Robert Melville Former Director · resigned 1993
- Hough, Timothy John Denham Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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