Portus Consulting Limited
Company 04701450 Liquidation
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
- David Charles Battle Director · appointed 2017
Directors past 6 years
- David Charles Battle Director · appointed 2017
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
- 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
- Isanar LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04701450 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/03/2003 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
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.
- Stuart James Gray ceased 2017-10-02
25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company - Kathleen Jane Gray ceased 2017-10-02
25-50% shares, 25-50% voting · notified 2016-06-30 - AON Consulting Limited
75-100% shares · notified 2017-10-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Portus Consulting (Leamington) Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Cosec 2000 Limited Corporate-secretary · appointed 2017
- David Charles Battle Director · appointed 2017
Show 9 former officers
- Christopher Lee Asher Director · appointed 2018 · resigned 2018
- Stephen Denis Byrne Director · appointed 2017 · resigned 2018
- Guy Bryan Roberts Director · appointed 2006 · resigned 2011
- Susan Lesley Gregory Director · appointed 2004 · resigned 2017
- David Barrie Middleton Director · appointed 2004 · resigned 2017
- Stuart James Gray Director · appointed 2003 · resigned 2017
- Kathleen Jane Gray Secretary · appointed 2003 · resigned 2017
- Dafferns Secretarial LTD Corporate-secretary · appointed 2003 · resigned 2003
- Brian Charles Jukes Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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