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Company · London

Close Portfolio Management Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Close Portfolio Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Edward Reynolds 2024-2025 Director View profile
  2. Catherine Jane Parry 2022-2026 Director View profile
  3. Richard Ian Curry 2017-2018 Director View profile
  4. Iain Paul Wallace 2017-2024 Director View profile
  5. Edward Becton Davis 2012-2019 Director View profile
  6. Paul Stuart Chambers 2010-2012 Director View profile
  7. Martin Andrew 2008-2022 Director View profile
  8. Graeme Murray Muir 2004-2010 Director View profile
  9. Jonathan Saul Sieff 2003-2008 Director View profile
  10. David Charles Pusinelli 2003-2008 Director View profile
  11. Roger William Nasmith Perrin 2001-2009 Director View profile
  12. Julian Francis Daly 2000-2009 Director View profile
  13. John Thomas Snook 1999-2002 Director View profile
  14. Colin Denis Keogh 1998-2009 Director View profile
  15. Roderick David Kent 1997-2002 Director View profile
  16. Peter Leslie Winkworth 1997-2004 Director View profile
  17. Jonathan George Trevelyan Thornton 1997-1997 Director View profile
  18. Peter John Stone 1997-1997 Director View profile
  19. John Stuart Lewis 1996-1998 Director View profile
  20. Marriotts Limited 1996-1996 Corporate-nominee-director View profile
  21. Robin Michael Douglas 2009-2011 Secretary View profile
  22. William Edward Davis 1997-2000 Secretary View profile
  23. Bridget Margaret Lewis 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
24/10/1996
Registered office
London

Ownership

Owned by (1) 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. Close Portfolio Management Limited is controlled by Trinitybridge Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-14 · source: Companies House PSC register
  2. Trinitybridge Holdings Limited is controlled by Cbam Bidco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-01 · source: Companies House PSC register

Ultimately controlled by Cbam Bidco 1 Limited.

10 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.

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.

3 directors on the board

0.5y median 0.4y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 18Professional services 3Business services 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.

Sources

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

Record details
Company number
03268027
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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