Port@L Limited
Company 03513549 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.
4 directors on the board
- John Daniel Henniker- Gotley Director · appointed 2000
- Derek Geoffrey William Clogg Director · appointed 2020
- Michael John Tracey Director · appointed 2003
- Declan Patten Director · appointed 2020
15.3y median 14.9y
average tenure
25.8y
longest tenure
Directors past 6 years
- John Daniel Henniker- Gotley Director · appointed 2000
- Derek Geoffrey William Clogg Director · appointed 2020
- Michael John Tracey Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- John Daniel Henniker- Gotley Director · appointed 2000
- Derek Geoffrey William Clogg Director · appointed 2020
- Michael John Tracey Director · appointed 2003
- Declan Patten Director · appointed 2020
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.
Finance 15Construction 7Tech and media 4Business services 3Utilities 3Professional services 2Property 2Health and social care 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.
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
- Portal Leicester Limited 4 shared directors
- Portal Topco Limited 4 shared directors
- Portal Holdco Limited 4 shared directors
- BOV Management Limited 2 shared directors
- Portal Trustee Limited 2 shared directors
Connected through a shared director
- Cannock Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03513549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1998 |
| Address | CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
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.
- Duncan Charles Hunter ceased 2018-08-03
75-100% shares (trust), 75-100% voting (trust) · notified 2018-08-03 - Lucinda Charlotte Judith Bantoft ceased 2018-08-03
25-50% shares (trust), 25-50% voting (trust) · notified 2018-08-03 - Portal Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (12)
- Declan Patten Director · appointed 2020
- Derek Geoffrey William Clogg Director · appointed 2020
- Michael John Tracey Director · appointed 2003
- John Daniel Henniker- Gotley Director · appointed 2000
Show 8 former officers
- John Glennon Director · appointed 2004 · resigned 2023
- Sarah Shilcof Secretary · appointed 2000 · resigned 2004
- Glenn Hurley Director · appointed 2000 · resigned 2004
- Duncan Richard White Director · appointed 2000 · resigned 2004
- Christopher Laurie Malthouse Director · appointed 1999 · resigned 2000
- Dawn Belinda Tingay Secretary · appointed 1999 · resigned 2000
- David Jean-Baptiste Secretary · appointed 1998 · resigned 1999
- Stephen Edward Bantoft Director · appointed 1998 · resigned 2015
Directors and officers on the Companies House record, current and former.
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