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Portfolio Solutions (Northern Ireland) Limited

Portfolio Solutions (Northern Ireland) Limited is an active UK company (number 04365002), incorporated 2002, with 1 current director, Alan Campbell Ritchie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Portfolio Solutions (Northern Ireland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Colin John Anderson 2018-2025 Director View profile
  2. Alexander Stewart Mcintyre 2016-2018 Director View profile
  3. Callum Mitchell Tuckett 2015-2016 Director View profile
  4. John Michael Dean 2012-2015 Director View profile
  5. Paul Clive Grammer 2012-2014 Director View profile
  6. Lisa Scenna 2011-2012 Director View profile
  7. Stephen Hockaday 2011-2018 Director View profile
  8. Cornelius Johannes Kriek 2007-2009 Director View profile
  9. David John Hunter 2006-2011 Director View profile
  10. Andrew Jackson 2006-2011 Director View profile
  11. Bernard Anthony Dempsey 2004-2011 Director View profile
  12. John Gregory Spetch 2004-2009 Director View profile
  13. James Curliss 2004-2006 Director View profile
  14. Matthew Reed 2003-2011 Director View profile
  15. Richard Michael Pilkington 2003-2006 Director View profile
  16. George Mark Richardson 2003-2006 Director View profile
  17. David Andrew Wilson 2003-2006 Director View profile
  18. Peter Valentine Ryan 2002-2010 Director View profile
  19. Andrew White 2002-2002 Director View profile
  20. Dennis Arthur Johnson 2002-2006 Director View profile
  21. Raymond Gabriel O'Rourke 2002-2006 Director View profile
  22. Robert Edward Turner 2016-2018 Secretary View profile
  23. Teresa Ann Styant 2010-2016 Secretary View profile
  24. Clive William Price Mckenzie 2002-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/2002

Ownership

Owned by (2) 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.

Group

  1. Portfolio Solutions (Northern Ireland) Limited is controlled by Semperian PPP Investment Partners NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register
  2. Semperian PPP Investment Partners NO.2 Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 37Business services 19Construction 16Professional services 14Health and social care 6Finance 4Other services 4Public administration 4

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04365002
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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