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Portas Agency LTD

Portas Agency LTD is an active UK company (number 03210052), incorporated 1996, with 2 current directors, Caireen Emma Wackett and Mary Portas. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Portas Agency LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. David Wood 2013-2014 Director View profile
  2. Peter Simon Cross 2007-2013 Director View profile
  3. Georgina Ann Burden 2007-2009 Director View profile
  4. Nicholas David Horswell 2003-2007 Director View profile
  5. Graham Charles Portas 1996-2003 Director View profile
  6. Mark Nicholson 2010-2025 Secretary View profile
  7. Michael Richard Cousins 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1996

Ownership

Owned by (2) 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.

Group

  1. Portas Agency LTD is controlled by Mary Portas
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2022-04-01 · source: Companies House PSC register

Ultimately controlled by Mary Portas.

4 other companies in this group

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
£459,098
Total assets
£578,569
Cash
£1,222
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

21.7y median 21.7y
average tenure
30.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 3Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03210052
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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