Porterbrook Maintenance Limited
Company 03657463 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Infracapital (Corelink) UK 3 Limited 5 shared directors
- Infracapital (Corelink) UK 1 Limited 5 shared directors
- Infracapital (Corelink) UK 4 Limited 5 shared directors
- Peif II (Corelink) UK 2 Limited 5 shared directors
- Peif II (Corelink) UK 3 Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03657463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1998 |
| Address | IVATT HOUSE 7 THE POINT, PINNACLE WAY PRIDE PARK, DERBY, DE24 8ZS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Porterbrook Leasing Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Stephen Edward Ball Director · appointed 2026
- Benjamin John Ackroyd Director · appointed 2022
- Stefan Jay Rose Director · appointed 2021
- Christopher Bonnar Mcclure Director · appointed 2018
- Mary Alexander Grant Director · appointed 2017
Show 25 former officers
- Robert William Taylor Director · appointed 2022 · resigned 2026
- Peter Timothy Coates Director · appointed 2017 · resigned 2022
- Olivier Andre Director · appointed 2015 · resigned 2017
- Alexander Crone White Director · appointed 2007 · resigned 2016
- Stephen James Mcgurk Secretary · appointed 2007 · resigned 2021
- Timothy Peter Gilbert Director · appointed 2007 · resigned 2014
- William Joshua Day Director · appointed 2006 · resigned 2017
- Christopher Seymour Heaps Director · appointed 2006 · resigned 2007
- Keith Robert Howard Director · appointed 2006 · resigned 2015
- Mark Cunliffe Jackson Director · appointed 2004 · resigned 2008
- Stefan Mccormick Director · appointed 2004 · resigned 2006
- David James Ellis Director · appointed 2002 · resigned 2004
- Jonathan Michael Sweetman Director · appointed 2002 · resigned 2004
- William Nairn Lowe Director · appointed 2001 · resigned 2002
- Sharon Goodman Director · appointed 2001 · resigned 2002
- David Gareth Jones Director · appointed 2000 · resigned 2001
- Anna Merrick Director · appointed 2000 · resigned 2002
- Shirley Ann Elizabeth Edwards Director · appointed 2000 · resigned 2002
- David Adams John Director · appointed 2000 · resigned 2002
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2000 · resigned 2008
- Alexander Campbell Anderson Director · appointed 1999 · resigned 2002
- Paul Andrew Francis Secretary · appointed 1999 · resigned 2017
- Keith Robertson Cochrane Director · appointed 1999 · resigned 2000
- Clare Alice Wilson Director · appointed 1998 · resigned 1999
- Diane June Penfold Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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