Portion Solutions Limited
Company 04284442 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.
3
directors on the board
9.9y median 8.7y
average tenure
16.8y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04284442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2001 |
| Address | PORTION SOLUTIONS LTD, HORTONWOOD 40, TELFORD, TF1 7EY |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
10890 - Manufacture of other food products n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Nicholas James Fox Director · appointed 2022
- Sidney Moll Director · appointed 2017
- Adolf Johannes Glabgen Director · appointed 2009
Show 12 former officers
- Fiona Anne Norfolk Director · appointed 2016 · resigned 2022
- Ian Simon Nicholson Director · appointed 2014 · resigned 2024
- Gerard Pancratius Nota Director · appointed 2009 · resigned 2017
- Adrianus Jacobus Dorleijn Director · appointed 2009 · resigned 2013
- Paul Roy Mainwaring Director · appointed 2008 · resigned 2017
- Neil Thomas Goodwin Director · appointed 2007 · resigned 2008
- John Marcus Wardle Secretary · appointed 2002 · resigned 2016
- Richard Bartholomew Allen Kolbe Director · appointed 2001 · resigned 2014
- James Michael Thelwell Director · appointed 2001 · resigned 2016
- John Holroyd Director · appointed 2001 · resigned 2009
- Nora Joy Cotton Director · appointed 2001 · resigned 2009
- Stewart Thompson Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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