Close Portfolio Management Limited
Company 03268027 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.
3 directors on the board
- Nigel Geoffrey Stockton Director · appointed 2026
- Rebecca Kelly Goulbourne Director · appointed 2026
- Andrew Rees Thomas Director · appointed 2025
0.5y median 0.4y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Nigel Geoffrey Stockton Director · appointed 2026
- Rebecca Kelly Goulbourne Director · appointed 2026
- Andrew Rees Thomas Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Edward Reynolds Director · appointed 2024 · resigned 2025
- Catherine Jane Parry Director · appointed 2022 · resigned 2026
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.
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
- Trinitybridge Limited 3 shared directors
- Trinitybridge Fund Management Limited 3 shared directors
- Trinitybridge Holdings Limited 3 shared directors
- Cbam Investments Limited 2 shared directors
- EOS Wealth Management Limited 2 shared directors
- Cfsl Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03268027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1996 |
| Address | WIGMORE YARD, 42 WIGMORE STREET, LONDON, W1U 2RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Trinitybridge Holdings Limited
75-100% shares · notified 2016-04-14
Officers (27)
- Rebecca Kelly Goulbourne Director · appointed 2026
- Nigel Geoffrey Stockton Director · appointed 2026
- Andrew Rees Thomas Director · appointed 2025
- Jessica Abigail Lewis Secretary · appointed 2011
Show 23 former officers
- Edward Reynolds Director · appointed 2024 · resigned 2025
- Catherine Jane Parry Director · appointed 2022 · resigned 2026
- Richard Ian Curry Director · appointed 2017 · resigned 2018
- Iain Paul Wallace Director · appointed 2017 · resigned 2024
- Edward Becton Davis Director · appointed 2012 · resigned 2019
- Paul Stuart Chambers Director · appointed 2010 · resigned 2012
- Robin Michael Douglas Secretary · appointed 2009 · resigned 2011
- Martin Andrew Director · appointed 2008 · resigned 2022
- Graeme Murray Muir Director · appointed 2004 · resigned 2010
- Jonathan Saul Sieff Director · appointed 2003 · resigned 2008
- David Charles Pusinelli Director · appointed 2003 · resigned 2008
- Roger William Nasmith Perrin Director · appointed 2001 · resigned 2009
- Julian Francis Daly Director · appointed 2000 · resigned 2009
- John Thomas Snook Director · appointed 1999 · resigned 2002
- Colin Denis Keogh Director · appointed 1998 · resigned 2009
- Roderick David Kent Director · appointed 1997 · resigned 2002
- Peter Leslie Winkworth Director · appointed 1997 · resigned 2004
- Jonathan George Trevelyan Thornton Director · appointed 1997 · resigned 1997
- Peter John Stone Director · appointed 1997 · resigned 1997
- William Edward Davis Secretary · appointed 1997 · resigned 2000
- John Stuart Lewis Director · appointed 1996 · resigned 1998
- Bridget Margaret Lewis Secretary · appointed 1996 · resigned 1997
- Marriotts Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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