Company
Portwood Properties Limited
Portwood Properties Limited is an active UK company (number 02735340), incorporated 1992, with 4 current directors including William Drummond Kneeshaw and Alexis Anthony Marc Jansen. 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 15
- Marie-LaëTitia Odette RaphaëLle Moreau 2012-2023 View profile
- Valerie Carde 2008-2012 View profile
- Matthew Launce Coughlan 2003-2006 View profile
- Anne Veronica Howard 2000-2004 View profile
- Laurent Jean Francois Weber 1997-2003 View profile
- Michael Brookman 1992-1997 View profile
- Morris, Glyn Cyril, Director 1992-2000 View profile
- William Kneeshaw 2023-2023 View profile
- FrançOis Stanislas Moreau 2012-2023 View profile
- Francois Moreau 2012-2022 View profile
- Damien Louis Charles Marie Carde 2005-2012 View profile
- Hugues Henri Bernard Archambault 2003-2004 View profile
- Alice Donaldson Weber 1999-2003 View profile
- Claire Lisa Davies 1996-1999 View profile
- Tritton, Charles Courtenay, Secretary 1992-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/1992
Ownership
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.
- William Drummond Kneeshaw
25-50% shares, 25-50% voting · notified 2023-07-28 - Francois Stanislas Moreau ceased 2023-07-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Marie-Laetitia Moreau ceased 2023-07-28
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Portwood Properties Limited
is controlled by William Drummond Kneeshaw
Evidence
active 25-50% shares, 25-50% voting · notified 2023-07-28 · source: Companies House PSC register
Ultimately controlled by William Drummond Kneeshaw.
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
- £5
- Total assets
- £5
- 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 2025-07-31. 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.
4 directors on the board
- Joelle Esther Therese Liblinc Director · appointed 2008
- Alexis Anthony Marc Jansen Director · appointed 2023
- Julia Johnson Director · appointed 2012
- William Drummond Kneeshaw Director · appointed 2024
Directors past 6 years
- Joelle Esther Therese Liblinc Director · appointed 2008
- Julia Johnson Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Alexis Anthony Marc Jansen Director · appointed 2023
- Julia Johnson Director · appointed 2012
- William Drummond Kneeshaw Director · appointed 2024
Portfolio (1)
- Joelle Esther Therese Liblinc Director · appointed 2008
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02735340
- 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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