Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Manchester

Portman Group Holdings Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Portman Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Abdullah Aldawood 2016-2022 Director View profile
  2. Yousif Musa Yousif 2016-2021 Director View profile
  3. John Dick 2015-2017 Director View profile
  4. Oliver David Jones 2014-2014 Director View profile
  5. Stephen David Allen 2014-2017 Director View profile
  6. Daryl Laurence Cohen 2011-2016 Director View profile
  7. Adrian Clive Parkes 2010-2017 Director View profile
  8. Dawn Patricia Murphy 2010-2015 Director View profile
  9. Peter Geoffrey Jones 2009-2010 Director View profile
  10. Michael John Hare 2008-2015 Director View profile
  11. Robert Duncan Govan 2007-2008 Director View profile
  12. Mark Ewart Aldridge 2007-2016 Director View profile
  13. Graham Norman Flack 2007-2009 Director View profile
  14. Alister Gerard Wormsley 2006-2011 Director View profile
  15. David Alexander Canavan 2007-2017 Secretary View profile
  16. Macroberts Corporate Services Limited 2007-2007 Corporate-secretary View profile
  17. Sarah Penelope Rymer 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
10/10/2006
Registered office
Manchester
Previous names
Ringtent Limited (until 22/11/2007)

Ownership

Owned by (1) 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. Portman Group Holdings Limited is controlled by Clarity Travel Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Clarity Travel Limited is controlled by The Portman Travel Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Portman Travel Group Limited.

16 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.

3 directors on the board

6.6y median 9.7y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 43Finance 4Other services 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

  • 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
05961505
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data