Portfolio Solutions (Northern Ireland) Limited
Company 04365002 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.
1 directors on the board
- Alan Campbell Ritchie Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
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.
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.
Connected through a shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Withernsea Facilities Limited 1 shared director
- Community Health Facilities (Oxford) Limited 1 shared director
- Abergavenny Facilities Limited 1 shared director
- South Manchester Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04365002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2002 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Semperian PPP Investment Partners NO.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 - Laing O'Rourke Holdings Limited ceased 2018-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glen Water (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-06-30
Officers (25)
- Alan Campbell Ritchie Director · appointed 2025
Show 24 former officers
- Colin John Anderson Director · appointed 2018 · resigned 2025
- Robert Edward Turner Secretary · appointed 2016 · resigned 2018
- Alexander Stewart Mcintyre Director · appointed 2016 · resigned 2018
- Callum Mitchell Tuckett Director · appointed 2015 · resigned 2016
- John Michael Dean Director · appointed 2012 · resigned 2015
- Paul Clive Grammer Director · appointed 2012 · resigned 2014
- Lisa Scenna Director · appointed 2011 · resigned 2012
- Stephen Hockaday Director · appointed 2011 · resigned 2018
- Teresa Ann Styant Secretary · appointed 2010 · resigned 2016
- Cornelius Johannes Kriek Director · appointed 2007 · resigned 2009
- David John Hunter Director · appointed 2006 · resigned 2011
- Andrew Jackson Director · appointed 2006 · resigned 2011
- Bernard Anthony Dempsey Director · appointed 2004 · resigned 2011
- John Gregory Spetch Director · appointed 2004 · resigned 2009
- James Curliss Director · appointed 2004 · resigned 2006
- Matthew Reed Director · appointed 2003 · resigned 2011
- Richard Michael Pilkington Director · appointed 2003 · resigned 2006
- George Mark Richardson Director · appointed 2003 · resigned 2006
- David Andrew Wilson Director · appointed 2003 · resigned 2006
- Peter Valentine Ryan Director · appointed 2002 · resigned 2010
- Andrew White Director · appointed 2002 · resigned 2002
- Dennis Arthur Johnson Director · appointed 2002 · resigned 2006
- Raymond Gabriel O'Rourke Director · appointed 2002 · resigned 2006
- Clive William Price Mckenzie Secretary · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
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