Portvale Holdings Limited
Company 02935351 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Faronrose Properties Limited 1 shared director
- Greenheath Limited 1 shared director
- Greenheath International Limited 1 shared director
- Greenheath Leasing Limited 1 shared director
- Greenheath Asset Management Limited 1 shared director
- Greenheath Farming Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02935351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1994 |
| Address | 1 DUKE'S PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS |
| Accounts next due | 24/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr David Jan Marcel British
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Thomas Philip Vincent Clayton Director · appointed 2012
Show 5 former officers
- Ulla Marcel Director · appointed 2004 · resigned 2005
- Dean Golding Director · appointed 2001 · resigned 2002
- David Jan Marcel Director · appointed 1999 · resigned 2015
- Kendal Golding Secretary · appointed 1994 · resigned 2026
- Heinz Hugo Landolf Director · appointed 1994 · resigned 1998
Directors and officers on the Companies House record, current and former.
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