Portigon Europe (UK) Holdings Limited
Company 02388852 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
- Walter Ehlen Director · appointed 2023
- Paul Edwards Director · appointed 2014
Directors past 6 years
- Paul Edwards Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Walter Ehlen Director · appointed 2023
- Paul Edwards Director · appointed 2014
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.
Related organisations
- Portigon Property Services Limited 2 shared directors
Connected through a shared director
- West Merchant Limited 1 shared director
- Live A Little London Limited 1 shared director
- Vegan Ventures Limited 1 shared director
- North of the River Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02388852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1989 |
| Address | PORTIGON EUROPE (UK) HOLDINGS LIMITED, 80 COLEMAN STREET, LONDON, EC2R 5BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- State of North Rhein-Westphalia
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Paul Edwards Secretary · appointed 2023
- Walter Ehlen Director · appointed 2023
- Paul Edwards Director · appointed 2014
Show 18 former officers
- Stephen Forber Secretary · appointed 2021 · resigned 2023
- Sue Richards Secretary · appointed 2020 · resigned 2021
- Shaun Hamilton Williams Director · appointed 2017 · resigned 2023
- Michael Roland Eldridge Director · appointed 2013 · resigned 2014
- Thomas David Hood Secretary · appointed 2011 · resigned 2020
- Sandra Leigh Rossato Secretary · appointed 2005 · resigned 2011
- Suzanne Samways Secretary · appointed 2005 · resigned 2005
- Martin James Smith Director · appointed 2003 · resigned 2013
- Emily Bourke Secretary · appointed 2003 · resigned 2005
- Lothar Dunkel Director · appointed 2002 · resigned 2003
- Stephen Heyworth Director · appointed 2002 · resigned 2017
- Clare Murray Secretary · appointed 2002 · resigned 2003
- Humphrey Percy Director · appointed 1998 · resigned 2002
- Fullenkemper, Horst, Doctor Director · appointed 1995 · resigned 2004
- Ulrich Hans Hermann Zierke Director · appointed 1992 · resigned 1995
- Hans-Peter Peters Director · resigned 1992
- Reinhold Mestwerdt Director · resigned 1998
- Eckhart Mauersberger Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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