Portobello RMF Engineering LTD
Company 04042438 Active
Connected board network
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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
- Jamie Lee Housley Director · appointed 2020
- Graham Avill Director · appointed 2007
- Broadbent, Timothy Paul, Dr Director · appointed 2000
- David Michael Churm Director · appointed 2020
Directors past 6 years
- Jamie Lee Housley Director · appointed 2020
- Graham Avill Director · appointed 2007
- Broadbent, Timothy Paul, Dr Director · appointed 2000
- David Michael Churm Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Graham Avill Director · appointed 2007
- David Michael Churm Director · appointed 2020
Portfolio (2)
- Jamie Lee Housley Director · appointed 2020
- Broadbent, Timothy Paul, Dr Director · appointed 2000
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.
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
- RMF Engineering Limited 2 shared directors
- Portobello RMF Holdings Limited 2 shared directors
- Portobello RMF Trustees Limited 2 shared directors
Connected through a shared director
- Compass Holdings Limited 1 shared director
- Compass Engineering Limited 1 shared director
- Compass Fabrications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04042438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2000 |
| Address | 3 LONG ACRE CLOSE, HOLBROOK, SHEFFIELD, SOUTH YORKSHIRE, S20 3FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Portobello RMF Holdings Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Tracy Ann Smallman Secretary · appointed 2024
- Jamie Lee Housley Director · appointed 2020
- David Michael Churm Director · appointed 2020
- Graham Avill Director · appointed 2007
- Broadbent, Timothy Paul, Dr Director · appointed 2000
Show 6 former officers
- Andrew David Hibbins Director · appointed 2007 · resigned 2024
- Susan Margaret Broadbent Secretary · appointed 2006 · resigned 2024
- Paul Anthony Bell Director · appointed 2000 · resigned 2003
- Julian Vance-Daniel Secretary · appointed 2000 · resigned 2006
- WS (Directors) Limited Corporate-director · appointed 2000 · resigned 2000
- WS (Secretaries) Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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