Company · Gateshead
Pornic Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Michelle Metcalfe 2002-2003 View profile
- David Henry Richardson 2004-2018 View profile
- Jeremy Walker Metcalfe 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 15/10/2002
- Registered office
- Gateshead
Ownership
Owned by (3) 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.
- Michelle Metcalfe
50-75% shares · notified 2023-01-04 - Daniel Walker Metcalfe
25-50% shares, 75-100% voting, appoints directors · notified 2024-03-14 - Metcalfe Holdings Limited ceased 2020-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Group
- Pornic Limited
is controlled by Michelle Metcalfe
Evidence
active 50-75% shares · notified 2023-01-04 · source: Companies House PSC register
Ultimately controlled by Michelle Metcalfe.
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.
2 directors on the board
- Daniel Walker Metcalfe Director · appointed 2003
- Jonathan Robert Mills Director · appointed 2018
Directors past 6 years
- Daniel Walker Metcalfe Director · appointed 2003
- Jonathan Robert Mills Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Daniel Walker Metcalfe Director · appointed 2003
- Jonathan Robert Mills Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04563386
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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